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

Subject:  GOOD DAY!!!
From:  MR MING YANG <ritagilbert_22@bellsouth.net>
Date:  Wed, 13 Jun 2007 02:11:30 -0700

A Scam Email with the Subject "GOOD DAY!!!" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 02:11:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR MING YANG <ritagilbert_22@bellsouth.net>, although it may have been spoofed.

Good Day,

I am the Director Of Opearations of the Hang Seng Bank.I am contacting 
you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the 
Iraqi forces and also businessman who died without naming a legal next of 
kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND 
USD)and in banking regulation/legislation in Hong Kong demand that I 
notify the fiscal authorities after five years.The above set of facts 
underscores my reason to seek your permission to have you stand as the next 
of kin to the deceased investor.This funds will be approve and release 
in your favour as the next of kin if only you will adhere to my 
instruction and cooperate with me in one accord as the sole originator of this 
deal.
 
I assure you that I have had everything planned out so that we shall 
come out successful.There is no risk involved at all in this matter, as 
we are going to adopt a legalized method.Being a foreigner and a friend 
and a business partner to be I am prepared to place you in a position 
to instruct my bank to release the deposit to you as the closest 
surviving relation.I have all the legal and Banking details of my deceased 
client that will facilitate our putting you forward as the 
claimant/beneficiary of the funds and ultimately transfer of the $10,500.000.00USD to 
you. 

Should you be interested in my proposal,I prefer you reach me on my 
private e-mail address mrmingyang243@yahoo.com.hk. I ask that if you find 
no interest in this project that you should discard this e-mail. I ask 
that you do not be vindictive or destructive.If my offer is of no 
appeal to you, delete this message and forget I ever contated you.Please 
observe this instruction religiously. 

Your earliest response to this letter will be appreciated. 

Sincerely, 
Mr.Ming Yang.
mrmingyang243@yahoo.com.hk 

Good Day,

I am the Director Of Opearations of the Hang Seng Bank.I am contacting 
you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the 
Iraqi forces and also businessman who died without naming a legal next of 
kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND 
USD)and in banking regulation/legislation in Hong Kong demand that I 
notify the fiscal authorities after five years.The above set of facts 
underscores my reason to seek your permission to have you stand as the next 
of kin to the deceased investor.This funds will be approve and release 
in your favour as the next of kin if only you will adhere to my 
instruction and cooperate with me in one accord as the sole originator of this 
deal.
 
I assure you that I have had everything planned out so that we shall 
come out successful.There is no risk involved at all in this matter, as 
we are going to adopt a legalized method.Being a foreigner and a friend 
and a business partner to be I am prepared to place you in a position 
to instruct my bank to release the deposit to you as the closest 
surviving relation.I have all the legal and Banking details of my deceased 
client that will facilitate our putting you forward as the 
claimant/beneficiary of the funds and ultimately transfer of the $10,500.000.00USD to 
you. 

Should you be interested in my proposal,I prefer you reach me on my 
private e-mail address mrmingyang243@yahoo.com.hk. I ask that if you find 
no interest in this project that you should discard this e-mail. I ask 
that you do not be vindictive or destructive.If my offer is of no 
appeal to you, delete this message and forget I ever contated you.Please 
observe this instruction religiously. 

Your earliest response to this letter will be appreciated. 

Sincerely, 
Mr.Ming Yang.
mrmingyang243@yahoo.com.hk