Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear friend

From: liu yan <>

This email with the subject "Dear friend" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 05:06:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was liu yan <>, although it may have been spoofed.

Dear friend,
This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and one has no doubt in your ability to handle a financial businesstransaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war. Again after the war another notification was sent and still no response came from him. We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that General Mohammed Jassim Ali 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.If you are interested please send me your full names, private phone/fax and current residential address.After that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
N:B Please make sure you contact.

Kind Regards
Liu Yan

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