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

Subject:  From: Mr.Huang Yanxiong
From:  <>
Date:  Sun, 13 Apr 2008 10:43:53 -0700

A Scam 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. The sender was <>, although it may have been spoofed.

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

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