The Scamdex Scam Email Archive

Subject:  From: Mr.Huang Yanxiong
From:  <huang.yxiong@live.co.uk>
Date:  Sun, 13 Apr 2008 10:43:53 -0700
Date Added:  2016-07-20 22:11:18

This Email with the Subject "From: Mr.Huang Yanxiong" was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 10:43:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <huang.yxiong@live.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Mr.Huang Yanxiong
Hang Seng Bank Ltd. Des Voeux Rd.
Branch,Central Hong Kong,
Hong Kong.
 
Let me start by introducing myself. I am Mr.Huang Yanxiong credit 
officer of the Hang Seng Bank Ltd. I have a concealed business 
suggestion for you. Before the U.S and Iraqi war our client General. 
Mohammed Ridzuan who was with the Iraqi forces and also business 
man made a numbered fixed deposit for 18 calendar months, with a 
value of Twenty million Five Hundred Thousand United State 
Dollars only in my branch. Upon maturity several notices 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 Gen. Mohammed Ridzuan 
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, Twenty 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 laws of my country at the expiration three 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. Mohammed Ridzuan so that you will be able to receive his funds.
 
There is no risk involved at all in the matter as we are going adopt a 
legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this

issue.Once the funds have been transferred, we shall share in the ratio of 
65% for me, 35% for you.Should you be interested please send me your 
private phone and fax numbers for easy communication, you can and I will 
provide you with more details of this operation.

Your earliest response to this letter will be appreciated.
 
I will prefer you reach me on my private email address below:

huang.yxiong@yahoo.com.hk and finally after that I shall furnish you with 
more information’s about this operation.
 
Kind Regards
 
Mr.Huang Yanxiong
Contact email: huang.yxiong@yahoo.com.hk



Mr.Huang Yanxiong Hang Seng Bank Ltd. Des Voeux Rd. Branch,Central Hong Kong, Hong Kong. Let me start by introducing myself. I am Mr.Huang Yanxiong credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General. Mohammed Ridzuan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices 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 Gen. Mohammed Ridzuan 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, Twenty 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 laws of my country at the expiration three 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. Mohammed Ridzuan so that you will be able to receive his funds. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred, we shall share in the ratio of 65% for me, 35% for you.Should you be interested please send me your private phone and fax numbers for easy communication, you can and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated. I will prefer you reach me on my private email address below: huang.yxiong@yahoo.com.hk and finally after that I shall furnish you with more information’s about this operation. Kind Regards Mr.Huang Yanxiong Contact email: huang.yxiong@yahoo.com.hk

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