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

Subject:  Do your best to get back to me am serious please
From:  samuel tsein <>
Date:  Tue, 20 Mar 2007 01:31:02 -0700

A Scam Email with the Subject "Do your best to get back to me am serious please" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 01:31:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was samuel tsein <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- I am Mr Samuel Tsien, chief executive officer, bank of america(asia)l.t.d.I have urgent and very confidential business proposition for you.I once acted as the Auditing officer to Mr Salah Adam (deceased) one of our foreign customers before i was elevated to the post of the executive director of the bank. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his auditor.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. 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 Mr. Salah Adam did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$45,000,000.00 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 of Republic of Hong Kong,at the expiration of 5 (five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Salah Adam so that the fruits of this young man's labour will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately yourfull 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.We shall employ the services of our banks legal consultants for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. Having made a very frantic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of US$45,000,000.00 here in our bank in Hong Kong.Please acknowledge receipt of this message in acceptance of our mutualbusiness endeavour by furnishing me with the following;1.Beneficiary name and address 2. Direct Telephone and fax numbersThese requirements will enable me make some internal re-adjustments and file your name in form A2, T12 and other vital forms as next of kin.Please consult the CABLE NEWS NETWORK (CNN) WEBSITE below for verification. <

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