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

From:  <>
Date:  Fri, 03 Aug 2007 03:31:25 -0700

A Scam Email with the Subject "BUSINESS REQUEST FROM MR. CHARLES FARUQUI REQUEST!!!" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 03:31:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Dear Sir/Madam,

Greetings! Although, I do not know you in person, I have received your 
contact via business search on the internet yellow page; Let me start 
by introducing myself. I am Mr. Charles Faruqi, banker and financial 
adviser to late Mrs. Nina Wang, who died on the 3rd of April, 2007.

have a profitable transaction for you. I was attending a business 
luncheon in January 2002 in china and I got introduced to Mrs. Nina 
Wang, a renowned Hong Kong's largest private property developer, 
Chinachem Group. She later employed my services as a banker and 
investment Consultant, three months later she invited me and told me of 
her desire to open a fixed deposit account, he could fail back to on 
retirement, under my professional guidance and based on my advice she 
made a fixed deposit of $12,500,000:00 USD (Twelve Million Five Hundred 
Thousand United States Dollars) in one of the leading bank in Asia.

The Hong Kong heiress, whose maiden name was Kung, was reported by 
local newspapers to be suffering from cancer, but that was never 
officially confirmed. "Chinachem Group's chairwoman Nina Wang Kung 
passed away on April 3rd 2007. 

Wang was ranked by Forbes Magazine as 
Asia's 35th richest person, having successfully battled her father-in-
law for a multi-billion dollar estate left by her late husband Teddy 
Wang, a property tycoon who vanished more than a decade ago. I also 
discovered that Mrs. Nina Wang did not declare any next of kin in her 
official papers including the paper work of her bank deposit in Asia. 
And l remember she also confided in me the last time she was at my 
office that no one except me knew of her deposit in my bank. So, Twelve 
Million Five Hundred Thousand United States Dollars is still lying in 
one of the leading bank in Asia and no one will ever come forward to 
claim it. 

You may visit: http://www.iht.

What bothers me most is that, 
according to the laws of my country at the expiration of a numbers of 
years the funds will revert to the ownership of the Hong Kong 
Government if nobody applies to claim the funds. Against this backdrop, 
my suggestion to you is that I will like you to stand as the next of 
kin to Mrs. Nina Wang so that you will be able to receive her funds.

All legal documents to back up the claim as my client's next-of-kin 
will be provided by me. All I require is your honest, prudent and 
cooperation to enable us sees this transaction through. This will be 
executed under a legitimate arrangement that will protect you from any 
breach of the law. However, if this business proposition offends your 
moral values, do accept my apology.

Please contact me at once to 
indicate your interest. Do understand that this transaction does 
require utmost confidence and you should keep this mail to yourself not 
withstanding if you are rejecting the transaction or accepting it.

Note that I reserve the right to reject your acceptance of this 
proposal if I have reason(s) to believe that you may not be honest or 
discreet as it concerns this proposal.

Further details will be giving 
as soon as your interest is indicated through my private email address 
stated below:

Email address:

Your earliest 
respond to this letter will be appreciated.

Mr. Charles Faruqui

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