The Scamdex Scam Email Archive - Generic o

Subject:  DEAR FRIEND,
From:  "MR.JOSEPH POON" <>
Date:  Fri, 23 Mar 2007 07:18:33 -0700

A Scam Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Fri, 23 Mar 2007 07:18:33 -0700 and has been classified as a Generic Scam. The sender was "MR.JOSEPH POON" <>, although it may have been spoofed.


I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war,four years ago
(2003). Again after the war another notification was sent and still no response
came from him. We later found out that Hamadi Hashem and his family had been
killed during the war in bomb blast that hit their home at Mukaradeeb where his
personal oil well was.

After furtherinvestigation it was also discovered that Hamadi Hashem did not
declare any next of kin in his official papers including the paperwork 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, Forty Four million Five
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
laws of my country at the expiration five years six months the funds will
revert to the ownership of the Hong Kong Government if no body applies to claim
the funds.

My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money with
you in half. That is: I will simply
nominate you as the next of kin and have them release the deposit to you. We
share the proceeds FIFTY - FIFTY. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line in my involvement in
claiming the deposit. I assure you that I could have the deposit released to
you within a few days.I will simply inform the bank of the final closing of the
file relating to Hamadi Hashem I will then officially communicate with my Bank
and instruct them to release the deposit to you. With these:all is done. I am
aware of the consequences of this proposal. I ask that if you find no interest
in this project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal.

Should you be interested please send me your full names,Phone Number and
current residential address and I will prefer you to reach me on the email
address below.E-mail: and finally after that I
shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

I await your response.

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