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

Subject:  CONFIDENTIAL PROPOSAL:
From:  "MRS. WAN YONGHONG" <sunindale_house@eircom.net>
Date:  Mon, 10 Mar 2008 16:04:58 -0700

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL:" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 16:04:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS. WAN YONGHONG" <sunindale_house@eircom.net>, although it may have been spoofed.


Dearest one,
 
Let me start by introducing myself I am Mrs.
WanYonghong the general chief auditor in 
STANDARD CHARTEREDBANK Hong Kong branch.
I have a proposal for you as a matter of 
urgency,I am in pocession of sum of
21.35million United States Dollars,unclaimed 
by our lateclient who died four years ago,
without stating any beneficiary to his wealth
after he has deposited his funds in our Bank,
and when the investigation have been completed,
none was documented to be the next of kin in
his file 93AC300/W493TC,in our dept,I will
send you the details when you are interested. 
 
In this great light,I want us to shares this 
fundson precentage within ourself confidentially.
I am the officer assigned to his case;I made 
numerous suggestions in line with my duties as 
the de-facto chief operations officer of the
Private Banking Service Department, especially
given the volume of funds he wished to put into
our bank and Cash movement across borders has 
become especially strict since the incidents of 9/11. 
 
A person who suited his description was declared 
dead of heart attack in Cannes, South of France,
and it has beenconfirmed by the investigation unit.
If you find yourself able to work with me,contact
through my personal email formore details on how
to transfer the total funds with your assistance as
 the next of kin:wanyonghong05my@yahoo.com.hk 
 
I wait your swift response and have a blessed day .

Regards,

Wan. 


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