The Scamdex Scam Email Archive - Generic o

Subject:  Re: A Message From Mr Liu Yan!!!
From:  Roy R Morley <morley_1@yahoo.com>
Date:  Thu, 21 Feb 2008 10:17:55 -0800

A Scam Email with the Subject "Re: A Message From Mr Liu Yan!!!" was received in one of Scamdex's honeypot email accounts on Thu, 21 Feb 2008 10:17:55 -0800 and has been classified as a Generic Scam. The sender was Roy R Morley <morley_1@yahoo.com>, although it may have been spoofed.



Attached Message


----- Original Message ----
From: MR LIU YAN <yeeeliu344@netcabo.pt>
Sent: Thursday, February 21, 2008 6:39:01 AM
Subject: A Message From Mr Liu Yan!!!


Good day,
 
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 
laws 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 personal email address: mrliuyan909@yahoo.cn 
 
Regards
Liu Yan


      ____________________________________________________________________________________
Never miss a thing.  Make Yahoo your home page. 
http://www.yahoo.com/r/hs
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<html><head><style type="text/css"><!-- DIV {margin:0px;} --></style></head><body><div 
style="font-family:times new roman, new york, times, serif;font-size:12pt">From MR LIU YAN Thu Feb 
21 05:39:01 2008<BR>Return-Path: &lt;<A 
href="mailto:yeeeliu344@netcabo.pt";>yeeeliu344@netcabo.pt</A>&gt;<BR>Authentication-Results: 
mta249.mail.re3.yahoo.com&nbsp; from=netcabo.pt; domainkeys=neutral (no sig)<BR>Received: from 
212.113.174.28&nbsp; (EHLO exch01smtp10.hdi.tvcabo) (212.113.174.28)<BR>&nbsp; by 
mta249.mail.re3.yahoo.com with SMTP; Thu, 21 Feb 2008 05:45:59 -0800<BR>Received: from 
VS4.hdi.tvcabo ([10.137.130.53]) by exch01smtp10.hdi.tvcabo with Microsoft 
SMTPSVC(6.0.3790.3959);<BR>&nbsp; Thu, 21 Feb 2008 13:39:38 +0000<BR>Content-class: 
urn:content-classes:message<BR>MIME-Version: 1.0<BR>Content-Type: 
multipart/alternative;<BR>&nbsp;boundary="----_=_NextPart_001_01C8748F.1E12C264"<BR>Subject: A 
Message From Mr Liu Yan!!!<BR>Date: Thu, 21 Feb 2008 13:39:01
 -0000<BR>Message-ID: &lt;<A 
href="mailto:7E1ECF92C77C304FAB7DA049810E545C103A3AAF@VS4.hdi.tvcabo";>7E1ECF92C77C304FAB7DA049810E545C103A3AAF@VS4.hdi.tvcabo</A>&gt;<BR>Thread-Topic:
 A Message From Mr Liu Yan!!!<BR>Thread-Index: Ach0jx3NvXzyNkJBRh+m+CuqBgUIAQ==<BR>From: "MR LIU 
YAN" &lt;<A 
href="mailto:yeeeliu344@netcabo.pt";>yeeeliu344@netcabo.pt</A>&gt;<BR>Bcc:<BR>Return-Path: <A 
href="mailto:yeeeliu344@netcabo.pt";>yeeeliu344@netcabo.pt</A><BR>Content-Length: 4607
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman, new york, times, serif"><BR><BR>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman, new york, times, serif">----- Original 
Message ----<BR>From: MR LIU YAN &lt;yeeeliu344@netcabo.pt&gt;<BR>Sent: Thursday, February 21, 2008 
6:39:01 AM<BR>Subject: A Message From Mr Liu Yan!!!<BR><BR>
<DIV><FONT face=Arial color=#000000 size=2>Good day,<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>After further investigation it was also discovered that General 
Mohammed Jassim Ali&nbsp; 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 laws 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.<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>If interested send your your response 
to my
 personal email address: <A href="mailto:mrliuyan909@yahoo.cn"; target=_blank rel=nofollow 
ymailto="mailto:mrliuyan909@yahoo.cn";>mrliuyan909@yahoo.cn</A> <BR>&nbsp;<BR>Regards<BR>Liu 
Yan</FONT></DIV></DIV><BR></DIV></div><br>

      <hr size=1>Never miss a thing.  <a 
href="http://us.rd.yahoo.com/evt=51438/*http://www.yahoo.com/r/hs";> Make Yahoo your homepage.</a>

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