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

From:  lee chan <>
Date:  Wed, 25 Apr 2007 02:49:28 -0700

A Scam Email with the Subject "IMPORTANT MESSAGE !!!" was received in one of Scamdex's honeypot email accounts on Wed, 25 Apr 2007 02:49:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was lee chan <>, although it may have been spoofed.

Bank of China (Hongkong)
Shop 1021, United Centre,
95 Queensway,
Hong Kong.
Fax : + 852-301-770-23
Email :
Dear Friend,
Let me start by introducing myself to you fully. I am Mr.Chan Lee Foreign
operations manager of the Bank
of China ( Hong Kong ).
Before the U.S and Iraqi war our client Mr. Hamadi Hashem, who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 24 calendar months, with a
value of Seventeen million
three Hundred Thousand United State Dollars (US$17,300,000.00) only in my
branch. Upon maturity
several notice was sent to him, even during the war early last year. Again
after the w ar another
notification was sent and still no response came from him. We later find out
that Mr. Hamadi Hashem and
his family had been killed during the war in gun fire at Mukaradeeb where his
personal oil well was.
After further investigation it was also discovered that Mr. Hamadi Hashem 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 seventeen million
three 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 of six{6}
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 Mr. Hamadi Hashem so that you will be able to receive his
I want you to know that I have had everything planned out so that we shall
come out successful. I have
an attorney that will prepare the necessary documents that will back you up as
the next of kin to Mr.
Hamadi Hashem. 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 favour
for the movement of the
funds to an account that will be provided by you. We are going to adopt a
legalized method and the
attorney will prepare all the necessary document in your favour. There is a
reward for this project and it is
a task well worth undertaking. There is no risk involved at all in the matter,
I have evaluated the risks
and the only risk I have here is for you refusing to work with me and alerting
my bank. I am the only one
who knows of this situation, good fortune has blessed you with a name that has
planted you into the
center of relevance in my life.
Please endeavour 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, 30% for you. I
send you this mail not without a measure of fear as to what the consequences,
but I know within me that
nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold.
Please observe this instruction religiously.
Should you still be interested let me know and I will send you further
Your earliest resp onse to this letter will be appreciated.
Kind Regards
Mr. Chan Lee.


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