The Scamdex Scam Email Archive

Date:  Wed, 02 Apr 2008 08:42:15 -0700

Dearest one,
Let me start by introducing myself I am
Mrs.WanYonghong the general chief auditor

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 late client
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 
I wait your swift response and have a blessed day .



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What Is This?

This Email with the Subject "CONFIDENTIAL PROPOSAL;" was received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 08:42:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS. WAN YONGHONG" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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