A Scam 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." <firstname.lastname@example.org>, 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 fruitless. Itherefore made further investigation and discovered that he did not declare anykin or relations in all his official documents, including his Bank 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 email@example.com Upon your response,I shall then provide you with more details and relevantdocuments that will helpyou understand the transaction. Please send me your confidential 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 firstname.lastname@example.org Thanks and regards. Chen Jiang.