The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Mr. Liu Yan" <mr.liuyan07@yahoo.com.cn>
Date:  Thu, 11 Oct 2007 08:32:25 -0700
Date Added:  2016-07-20 22:10:00

An 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 Email. The sender shows as "Mr. Liu Yan" <mr.liuyan07@yahoo.com.cn>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



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: mr.liuyan07@yahoo.com.cn 

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: mr.liuyan07@yahoo.com.cn