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

Subject:  FROM:Mr.Leng Lee Kwek.
From:  Confidential and Urgent <hai_hai1@virgilio.it>
Date:  Sun, 09 Jul 2006 05:02:32 -0700

A Scam Email with the Subject "FROM:Mr.Leng Lee Kwek." was received in one of Scamdex's honeypot email accounts on Sun, 09 Jul 2006 05:02:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Confidential and Urgent <hai_hai1@virgilio.it>, although it may have been spoofed.

FROM:Mr.Leng Lee Kwek. 
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 
Shaukiwan Road
Hong Kong.

Sir,

Let me start by introducing myself. I 
am Mr.Leng Lee Kwek.  director of operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch.I have  a mutual beneficial business suggestion for 
you.

Before the U.S and Iraqi war, our client Major Fadi Basem who 
was 
with the Iraqi forces and also a business man made a numbered 
fixed 
deposit for 18 calendar months, with a value of  Thirty Three 
million,
Seven Hundred Thousand United State Dollars(US$33.7M) only in 
my 
branch.Upon maturity several notice was sent to him, even during 
the 
war three years ago(2003).Again after the war another 
notification 
was 
sent and still no response came from him. We later 
found out that 
the 
Major and his family had been killed during the 
war in bomb blast 
that 
hit their home.

After further investigation 
it was also 
discovered 
that Major Fadi Basem 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,Thirty Three 
million,Seven 
Hundred 
Thousand United State Dollars(US$33.7M) 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 laws of my country at 
the expiration 
four years six 
months 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 front for me and  stand as the next of kin 
to Major Fadi 
Basem so 
that you will be able to receive his funds.

Please,if you 
are capable 
of standing as the next of Kin to Major 
Fadi Basem,you 
should indicate 
so that I will give you more 
information.Absolute 
confidentiality is 
required from you.Besides,I 
will use my connection 
to get some 
documents to back up the fund so 
that the fund can not be 
question by 
any authourity.

I will give you 
further details of the 
transaction 
when I recieve a positive response 
from you 
and also the 
ration which 
the money will be shared between 
both of us.

Treat as 
very urgent.

Yours Faithfully,

Mr.Leng Lee 
Kwek. 




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