A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2007 01:58:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ming Yang <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, I am the Director Of Opearations of the Hang Seng Bank.I am contacting you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the Iraqi forces and also businessman who died without naming a legal next of kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND USD)and in banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord as the sole originator of this deal. I assure you that I have had everything planned out so that we shall come out successful.There is no risk involved at all in this matter, as we are going to adopt a legalized method.Being a foreigner and a friend and a business partner to be I am prepared to place you in a position to instruct my bank to release the deposit to you as the closest surviving relation.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $10,500.000.00USD to you. Should you be interested in my proposal,I prefer you reach me on my private e-mail address email@example.com. I ask that if you find no interest in this project that you should discard this e-mail. I ask that you do not be vindictive or destructive.If my offer is of no appeal to you, delete this message and forget I ever contated you.Please observe this instruction religiously. Your earliest response to this letter will be appreciated. Sincerely, Mr.Ming Yang. firstname.lastname@example.org