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

Subject:  URGENT PORPOSAL FOR TRANSFER
From:  jackiefog <lu_raj@yahoo.com>
Date:  Tue, 2 Aug 2005 20:44:54 -0700

A Scam Email with the Subject "URGENT PORPOSAL FOR TRANSFER" was received in one of Scamdex's honeypot email accounts on Tue, 2 Aug 2005 20:44:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jackiefog <lu_raj@yahoo.com>, although it may have been spoofed.


Mr.Jackie Fog,
Credit officer of the Dah Sing Bank Ltd,
36/F,Dah Sing Financial Centre,
108 Gloucester Road, Wanchai,
Hong Kong

Date 2-08-2005
I am Mr.Jackie Fog, credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.
 
Before the U.S and Iraqi war, our client General. Hassan Fazi who was 
with the Iraqi forces and also business man made a numbered fixed 
deposit for 18 calendar months, with a value of Fourty Three 
Million,Six 
Hundred Thousand United State Dollars only in my branch.
 
Upon maturity several notice was sent to him, even during the war 
early this year. Again after the war another notification was sent and 
still no response came from him. We later find out that the General and 
his family had been killed during the war in bomb blast that hit their 
home.
After further investigation it was also discovered that Gen. Hassan 
Fazi did not declare any next of kin in his official papers including 
the paper work of his bank deposit. And he also confided in me the last 
time he was at my office that no one except me knew of his deposit in 
my bank.
So, Fourty Three Million,Six Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim it.
 
 What bothers me most is that according to the to the laws of my 
country at the expiration three 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 
as a foreigner to stand as the next of kin to Gen.Hassan Fazi so that 
you will be able to receive his funds.
 
 WHAT IS TO BE DONE:
 
 I want you to know that I have had everything planned out so that we 
shall come out successful.
 
I have contacted an attorney that will prepare the necessary document 
that will back you up as the next of kin to Gen.Hassan Fazi ,all that 
is required from you at this stage is for you to provide me with your 
Full Names and Address so that the Attorney can commence his job.
 
After you have been made the next of kin,the attorney will also fill 
in for claims on your behalf and secure the necessary approval and 
letter of probate in your favor for the move of the funds to an account 
that will be provided by you.
 
There is no risk involved at all in the matter as we are going adopt 
a legalized method and the attorney will prepare all the necessary 
documents.
 
 Please endeavor to observe utmost discretion in all matters 
concerning this issue.
 
 Once the funds have been transferred to your nominated bank account 
we shall share in the ratio of 70% for me, 25% for you and 5%for any 
expensesincurred during the course of this operation.
 
 Should you be interested please send me your private phone and fax 
numbers for easy communication.
 
Your earliest response to this letter will be appreciated.
 
Kind Regards
 
Mr.Jackie Fog,
 
Please confirm receipt to jackie_fog@email.ro
                                 or
                          jackie_fog@personal.ro 


URGENT Mr.Jackie Fog,
Credit officer of the Dah Sing Bank Ltd,
36/F,Dah Sing Financial Centre,
108 Gloucester Road, Wanchai,
Hong Kong

Date 11-06-2005
I am Mr.Jackie Fog, credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.
 
Before the U.S and Iraqi war, our client General. Hassan Fazi who was 
with the Iraqi forces and also business man made a numbered fixed 
deposit for 18 calendar months, with a value of Fourty Three 
Million,Six 
Hundred Thousand United State Dollars only in my branch.
 
Upon maturity several notice was sent to him, even during the war 
early this year. Again after the war another notification was sent and 
still no response came from him. We later find out that the General and 
his family had been killed during the war in bomb blast that hit their 
home.
After further investigation it was also discovered that Gen. Hassan 
Fazi did not declare any next of kin in his official papers including 
the paper work of his bank deposit. And he also confided in me the last 
time he was at my office that no one except me knew of his deposit in 
my bank.
So, Fourty Three Million,Six Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim it.
 
 What bothers me most is that according to the to the laws of my 
country at the expiration three 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 
as a foreigner to stand as the next of kin to Gen.Hassan Fazi so that 
you will be able to receive his funds.
 
 WHAT IS TO BE DONE:
 
 I want you to know that I have had everything planned out so that we 
shall come out successful.
 
I have contacted an attorney that will prepare the necessary document 
that will back you up as the next of kin to Gen.Hassan Fazi ,all that 
is required from you at this stage is for you to provide me with your 
Full Names and Address so that the Attorney can commence his job.
 
After you have been made the next of kin,the attorney will also fill 
in for claims on your behalf and secure the necessary approval and 
letter of probate in your favor for the move of the funds to an account 
that will be provided by you.
 
There is no risk involved at all in the matter as we are going adopt 
a legalized method and the attorney will prepare all the necessary 
documents.
 
 Please endeavor to observe utmost discretion in all matters 
concerning this issue.
 
 Once the funds have been transferred to your nominated bank account 
we shall share in the ratio of 70% for me, 25% for you and 5%for any 
expensesincurred during the course of this operation.
 
 Should you be interested please send me your private phone and fax 
numbers for easy communication.
 
Your earliest response to this letter will be appreciated.
 
Kind Regards
 
Mr.Jackie Fog,
 
Please confirm receipt to jackie_fog@email.ro
                                 or
                          j_fog@email.ro 




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