The Scamdex Scam Email Archive

Subject:  Good Day !!!!!!!!!!!!!!!!!!
Date:  Sun, 23 Mar 2008 22:54:55 -0700

You are viewing an Email identified as a Scam, It has the Subject "Good Day !!!!!!!!!!!!!!!!!!" and it was received in one of Scamdex's honeypot email accounts on Sun, 23 Mar 2008 22:54:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM: MR.JESLIE CHUI " <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Bank of China (Hong Kong)
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong. 

Good Day,

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong), Sunshine
City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have a Business suggestion for you.

In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred Thousand
United State Dollars (US$10,800,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Ghazi Musa Hassan,
and his family had been killed during the war in a bomb blast that hit his
home at Mukaradeeb where his personal oil well was:

After further investigation it was also discovered that Ghazi Musa Hassan
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 in
my office that no one except me knew of his deposit in my bank. So, Ten
million Eighth 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 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 Ghazi
Musa Hassan so that you will be able to receive his funds.


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
document that will back you up as the next of kin to Ghazi Musa Hassan, all
that is required from you is to provide me with your Full Names and Address
so that the attorney can commence his job. 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 favor 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
documents in your favor.

There is a reward for this project and it is a task well worth undertaking.
There is no risk involved at all in this 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 endeavor 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 but this can be subjected to further negotiations. 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

Should you be interested please send me your,

1, Full Names,
2, Private Phone Number,
3, Current Residential Address,

And I will prefer you reach me on my private email address below and
finally after that I shall furnish you with more information’s about this
operation. Your earliest response to this letter through my private email
address:  will be appreciated.

Kind Regards,
Mr. Jeslie Chui.

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