The Scamdex Scam Email Archive

Subject:  Urgent Attention
From:  "Heguangbe" <>
Date:  Mon, 12 May 2008 03:24:35 -0700

FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Good Day 
You might be apprehensive because you do not know me but I have a business
proposal of mutual 
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman 
and Chief Executive with overall responsibility for the business and
operations of Bank of China 
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.  
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed 
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my 
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years 
ago (2003). Again after the war another notification was sent and still no
response came from him. 
We later found out that Ghazi Musa Hassan, and his family had been killed
during the war in a bomb 
blast that hit his home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Ghazi Musa Hassan
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 in my office that no one except me knew of his deposit in my bank.
So, Thirty million Five Hundred
Thousand United State Dollars are 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 six {6} 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 Ghazi Musa Hassan 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 Ghazi 
Musa Hassan, all that is required from you is 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 favor for the 
movement of the funds to an account that will be provided by you. We are
going to adopt a legalized 
method and the attorney will prepare all the necessary documents in your
There is a reward for this project and it is a task well worth undertaking.
There is no risk involved at all in 
this matter, I have evaluated the risks and the only risk I have here is
for you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good
fortune has blessed you with a 
name that has planted you into the center of relevance in my life. 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 70% for me, 30% for you but
this can be subjected to further 
negotiations. I send you this mail not without a measure of fear as to what
the consequences, but I know 
within me that nothing ventured is gained and that success and riches never
come easy or on a platter of
gold. Please observe this instruction religiously.
Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address,
And 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. Your earliest response to
this letter through my private email 
address: will be appreciated.
Kind Regards,
Mr. HE Guangbei.

What Is This?

This Email with the Subject "Urgent Attention" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 03:24:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Heguangbe" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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