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

Subject:  Bills & Exchange Manager.
From:  "Mr.Yao Guoping." <>
Date:  Thu, 29 Nov 2007 05:17:19 -0800

A Scam Email with the Subject "Bills & Exchange Manager." was received in one of Scamdex's honeypot email accounts on Thu, 29 Nov 2007 05:17:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Yao Guoping." <>, although it may have been spoofed.

Bills & Exchange Manager.
Yokohama Funds Managers.
Beijing, China.

Dear Sir, Madam,


 I am Mr. Yao Guoping the Bills and exchange Manager of the Yokohama Funds 
Managers, a private Management firm here in China. 
I am contacting you in regards to a business transfer of a huge sum of money 
from a deceased account. Though I know that a transaction of this magnitude 
will make anyone apprehensive and worried, but I am assuring you that all will 
be well at the end of the day.  

As assets Manager, We discovered an abandoned sum of (Twenty Million United 
states Dollars) in an account that belongs to one of our foreign customers who 
died along with his Entire family in an accident. 
Since His death, none of his next-of-kin or relatives has come forward to lay 
claims to this money as the heir. The funds cannot leave His account unless 
someone applies for claim as the next-of-kin to the deceased with proper proof 
as indicated in the Banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next 
of kin to the deceased as all documentation will be carefully worked out by us 
for the funds (Twenty Million United states Dollars) to be released in your 
favor as the beneficiary's next of kin. 
It may interest you to note that we have secured from the probate an order of 
mandamus to locate any of deceased beneficiaries. 
Please acknowledge receipt of this message in acceptance of our mutual 
business by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the holding Bank 
here in China for necessary approvals in your favor before the transfer can be 

We shall be compensating you with 3 Million Dollars on final conclusion of 
this project, while the rest shall be for us. Your share stays with you while 
the rest shall be for us for.

I await your response so that further information can be released to you on 
the above subject.
Please reply to my private email :

Mr.Yao Guoping.
Bills & Exchange Manager

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