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

Date:  Mon, 24 Mar 2008 09:59:18 -0700

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL;" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 09:59:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS.WAN YONGHONG" <>, although it may have been spoofed.

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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