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

Subject:  Very Confidential!!!
Date:  Sat, 15 Sep 2007 08:49:24 -0700

A Scam Email with the Subject "Very Confidential!!!" was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 08:49:24 -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

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

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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