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

Subject:  PROPOSAL.
From:  Mrs Wan Yonghong <>
Date:  Wed, 10 Oct 2007 00:49:32 -0700

A Scam Email with the Subject "PROPOSAL." was received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 00:49:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Wan Yonghong <>, although it may have been spoofed.

Dearest Friend,  

Let me start by introducing myself, I am Mrs.Wan Yonghong the general chief auditor in STANDARD 
CHARTERED BANK Hong Kong branch,I have a proposal for you. I am in procession of sum of 21.37 
million United States Dollars in my care unclaimed by one of client who died in 2003 and after the 
investigation have been completed nobody was documented as the next of kin due to the rules and 
regulations. I was the officer assigned to his case; I made numerous suggestions in line with my 
duties as the de-facto chief operations officer of the Private Banking Service Department, 
especially given the volume of funds he wished to put into our bank. Cash movementacross borders 
has become especially strict since the incidents of 9/11. A person who suited his description was 
declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify 
the body and cause of death was confirmed. If you find yourself able to work with me, contact me 
through this email account for more