The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Kindly Act on this as a Matter of Urgentcy.
From:  Hui <contact_mrhui002@yahoo.com.hk>
Date:  Sat, 16 Aug 2008 14:22:48 -0700

A Scam Email with the Subject "Kindly Act on this as a Matter of Urgentcy." was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 14:22:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hui <contact_mrhui002@yahoo.com.hk>, although it may have been spoofed.


MR.JENKIN HUI
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH,
CENTRAL HK,
HONG KONG.

{jenkin002hui@yahoo.com.hk}

Good Day,


My names are Mr.Jenkin Hui and I have a concealed business suggestion of Twenty
Four million Five Hundred Thousand United State Dollars for  you .I will need
you to help me in transferring the above funds from my bank to your country. I will like you as a foreigner to stand as the next of kin to the deceased client
so that you will be able to receive  his funds.Our client Gen.Aadel Akgaal
Bastaan who was with the Iraqi forces and also business man made a fixed deposit
for 18 calendar months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars (US$24,500,000) only in my branch. Several
maturities notice was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later found out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their home.

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 documents
that will back you up as the next of kin to Gen.Aadel Akgaal Bastaan,all that is
required from you is to provide me with the above informationâs to enable the
attorney can commence his job. We are going to adopt a legalized method and the
attorney will prepare all the necessary documents in your favor.

Should you be interested please send me the below informationâs immediately.

1, Full names,
2, occupation,
3, private phone number,
4, current residential address.


I will let you in on the proposal in details immediately you express your
interest and please do that by responding to my Direct and Private email as below:
{jenkin002hui@yahoo.com.hk}.


Your earliest response to this letter will be appreciated.


Sincerely,
Mr.Jenkin Hui.






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