The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Good Day
From:  "Mr Chen Jiang" <>
Date:  Fri, 21 Sep 2007 08:30:08 -0700

A Scam Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 08:30:08 -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
very confidential business proposition for you.On November 6, 2001, a
British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million United States Dollars)
in my branch.Upon maturity, I sent a routine notification to his
forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered fromhis
contract employers, the Chinese Solid Minerals Corporation that he died
from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that he
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and 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 of
China, 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 
in as the next of kin to the man so that the fruits of this old man's
labor will not get into the hands of some corrupt government
officials.This is simple, I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of kin.

 shall employ the services of an attorney for drafting and authorization
of the WILL and to obtain the necessary documents and letter of
obate/administration in your favor for the transfer.A bank account in any
part of the world that you will provide will then facilitate the transfer
of this money to you as the beneficiary/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
done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address  Upon your response, I shall then provide you
with more details and relevantdocuments that will help you understand the
transaction. Please send me your confidential telephone and fax numbers
for easy communication.

Please observe utmost confidentiality, and rest assured that
thistransaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply via my email

Thanks and regards.

Chen Jiang.

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