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

Subject:  †No Subject†
From:  "Mr. Liu Yan" <>
Date:  Thu, 11 Oct 2007 08:32:25 -0700

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" <>, 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