Scam Emails Archive : Advance Fee Fraud/419

Subject: Good Day

From: "Mr Chen Jiang." <>

This email with the subject "Good Day" was received in one of Scamdex's honeypot email accounts on Wed, 03 Oct 2007 07:05:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Chen Jiang." <>, although it may have been spoofed.

Good Day To You

I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and
veryconfidential business proposition for you.On November 6, 2001, a
 British Oilconsultant/contractor with the Chinese Solid Minerals
Corporation, Made anumbered time (Fixed) Deposit for twelve calendar
months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) in my
branch.Uponmaturity, I sent a routine notification to his forwarding
address but
 got noreply.

After a month, we sent a reminder and finally we discovered fromhis
contractemployers, the Chinese Solid Minerals Corporation that he died
from an
automobile accident. On further investigation, I found out that he  died
withoutmaking a WILL, and all attempts to trace his next of kin was
 Itherefore made further investigation and discovered that he did not 
declare anykin or relations in all his official documents, including his
 Depositpaperwork in my Bank. This sum of US$30,000,000.00 is still
sitting in my Bankand the interest is being rolled over with the
principal sum at the
end of each year.

No one will ever come forward to claim it. According to Laws ofRepublic
ofChina, at the expiration of 6 (six) years, the money will revert to the
ownership of the Chinese Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand 
inas the next of kin to the man so that the fruits of this old man's
labor willnot get into the hands of some corrupt government officials.This
is simple, Iwill like you to provide immediately your full names and
address so
that theattorney will prepare the necessary documents and affidavits that
will put youin place as the next of kin.
shall employ the services of an attorney for drafting and  authorization
of theWILL and to obtain the necessary documents and letter of
obate/administrationin your favor for the transfer.A bank account in any
part of the world
that youwill provide will then facilitate the transfer of this money to
you as thebeneficiary/next of kin. The money will be paid into your
account for us to
share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be
doneby the attorney and my position as the Branch Manager guarantees the
successfulexecution of this transaction. If you are interested, please
reply immediatelyvia the private email address  Upon your
response,I shall then provide you with more details and relevantdocuments
that  will helpyou understand the transaction. Please send me your
telephone andfax numbers for easy communication.

Please observe utmost confidentiality, and rest assured that
thistransactionwould be most profitable for both of us because I shall
require your
assistanceto invest my share in your country.
Awaiting your urgent reply via my email

Thanks and regards.

Chen Jiang.

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