Scam Emails Archive : Advance Fee Fraud/419

Subject: Goodday.

From: "Mr Liu Yan." <>

This email with the subject "Goodday." was received in one of Scamdex's honeypot email accounts on Fri, 28 Mar 2008 09:27:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Liu Yan." <>, although it may have been spoofed.

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:

Liu Yan