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

Date:  Wed, 16 Jan 2008 10:08:22 -0800

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jan 2008 10:08:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

20/  YueBei, Dongfen. GAUNGZHOU CHINA.

Dear Friend

I am MR CHENG. the bill and exchange manager at the foreign remittance department of I.C.B.C.BANK 
OF CHINA. I got your contact from the internet ,while seaching for an honest and trust worthy 
person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million 
and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this 

 The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr KHAN AHMAD from INDONESIA , who was 
involved in the Sunday, November 21, 2004 China Plane crash Posted: 9:30 PM EST (0230 GMT) .

 Here is the air crash  website on cnn.

The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the 
beneficiary and next of kin to the deceased customer of the bank. Since we got information about 
his death, we have been expecting his next of kin to come over and claim his money because we 
cannot release it unless somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next 
of kin or relation are nolonger to be found through the proper verification i and my coleagues had 
made.  nobody is leaving behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and I don't want this money to go into the bank treasury 
as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five 
years, the money will be transfered into the bank treasury as unclaimed fund. The request of 
foreigner as next of kin in this business is occassioned by the fact that the customer was a 
foreigner and a Chinese cannot stand as next of kin to a foreigner. I therefore soliciting for your 
assistance to come forward as the next of kin.

 I have agreed that 40% of this money will be for you as the beneficiary
in respect of the provision of your Account and services rendered, 55% would be for me while 5% 
will be for expencses incured during the cause of this transaction If the money is transferred to 
your Account from ICBC. BANK OF CHINA,

 I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer 
this money to the Account you are going to provide have been concluded provided we maintain the 
confidentiality and secreceirity involved.
Contact me on my private phone number( +86-1357-03-45218.. In order to avoid unnecessary delays and 
complications, Please quote your,
1. Full name
2. Address 
3. phone  number
4. Country of origin 
5. Occupation
6. Email.
7. AGE 
Send above information in your correspondences with your or email address at[] 
I am looking forward for your prompt response.. 

Yours faithfully,

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