A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 11 Oct 2007 08:32:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Liu Yan" <firstname.lastname@example.org>, 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 during the war.After the war another notification was sent and still no response came from him.It was later discovered that the general and his family had been killed during the war in bomb blast that hit their home.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. I will send you more details as soon as I receive your response. kindly send your response to my personall email below. Kind Regards Mr. Liu Yan Email: email@example.com