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

Subject:  †No Subject†
From:  "Mr. Chow Lee" <>
Date:  Mon, 29 Oct 2007 22:33:30 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 29 Oct 2007 22:33:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Chow Lee" <>, although it may have been spoofed.


Let me start by introducing myself. I am Mr.Chow Lee director of 
operations of the A AND T WIRELESS COMMUNICATION.(HONG KONG). I have an obscured business 
suggestion for you.Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with 
the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a 
value of US$15million (Fifteen million US Dollars only) in my branch.Upon maturity several notices 
was sent to him, even during the war which began in 2006. Again after the war another notification 
was sent and still no response came from him. We later find out that the General along with his 
wife and only daughter had been killed during the war in a bomb blast that hit their home. 

After further investigation it was also discovered that Gen. Aadel 
Akgaal Bastaan 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, US$15 million 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 laws of my 
country at the expiration 3 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 Gen. 
Aadel Akgaal Bastaan so that you will be able to receive his funds. 


I want you to know that I have had everything planned out so that we shall come out successful. I 
have an attorney that will prepare the necessary document that will back you up as the next of kin 
to Gen. Aadel Akgaal Bastaan,all that is required from you at this stage is for you to provide me 
with your Full Names and Address so that the attorney can commence his job. After you have been 
made the next of kin, the attorney will also fill in for claims on your behalf and secure the 
necessary approval and letter of probate in your favour for the move of the funds to an account 
that will be provided by you. 

There is no risk at all,as all the paperwork for this transaction will be done by the attorney and 
with my position as the credit officer guarantees the successful execution of this transaction.If 
you are interested,please reply immediately via email with my personal email Upon your response, I shall then provide you with more 
details and relevant documents that will help you understand the transaction. Please send me your 
confidential email and fax numbers for easy communication as my spoken english is not very good. 

You should observe altmost confidentiality, and rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest my share in your 

Awaiting your urgent reply. 
Thanks and regards. 

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