The Scamdex Scam Email Archive

Date:  Tue, 07 Nov 2006 21:07:30 -0800

You are viewing an Email identified as a Scam, It has the Subject "SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS" and it was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 21:07:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MING HOI YANG <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Friend,

Let me start by introducing myself. I am Mr.Ming Hoi
Yang officer of the Hang Seng Bank Ltd. I have a
concealed business suggestion for you.Before the Boom
Explosion In United Kingdom our client General.
Ibrahim Moussa who was with the Russian forces and
also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty millions Five
Hundred Thousand United State Dollars only in my

Upon maturity several notice was sent to him, even
before the Boom.Again after the Boom another
notification was sent and still no response came from
him. We later find out that the General and his family
had been killed during the bomb blast that hit their
home.After further investigation it was also
discovered that Gen. Ibrahim Moussa did not declare
any next of kin in his official papers including the
paper work of his bank deposit. And he also confided
in me the last time he was at my office that no one
except me knew of his deposit in my bank. So, Twenty
millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that
according to the laws of my country at the expiration
3 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the

Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of
kin to Gen. Ibrahim Moussa so that you will be able to
receive his funds. 


I want you to know that I have had everything planned
out so that we shall come out successful. I have
contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to
Gen. Ibrahim Moussa, all that is required from you at
this stage is for you to provide me with your Full
Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf
and secure the necessary approval and letter of
probate in your favor for the move of the funds to an
account that will be provided by you.

There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney
will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters
concerning this issue.

Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for
me, 25% for you and 5% for any expenses incurred
during the course of this operation. Should you be
interested please send me your private phone and fax
numbers for easy communication and I will provide you
with more details of this operation.

Your earliest response to this letter will be


Kind Regards,
Mr. Ming Hoi Yang
Credit Officer.
HSB.Hong Kong. 

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