Scam Emails Archive : Advance Fee Fraud/419

Subject: †No Subject†

From: "Mr.Liu Yan" <>

This email with the subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 17:19:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Liu Yan" <>, although it may have been spoofed.


I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd,Hong 
Kong.I have a obscured  business suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces 
and also business man made a numbered fixed deposit for 18 calendar months, with a value of 
Nineteen millions Five Hundred Thousand United State Dollars only in my branch. 
Upon maturity several notice was sent to him, even during the war early this year. Again after the 
war another notification was sent and still  no response came from him. We later find out that the 
general and his  family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim Ali  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 at my office that no one except me knew of his deposit in 
my bank. So, Nineteen millions Five 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 to the 
of my country at the expiration 5 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 General Mohammed Jassim Ali so that you will be able to receive his funds.
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 60% for me, 40% 
for you.
If interested send your your response to my personalemail address; 
Kind Regards
Mr.Liu Yan