An Email with the Subject "Your Response Is Urgently Needed" was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2008 05:14:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Hui <contact_mrhui70@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or 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.JENKIN HUI HANG SENG BANK LTD. DES VOEUX RD.BRANCH, CENTRAL HK, HONG KONG. {info_jenkinhui70@yahoo.com.hk} Good Day, Let me start by introducing myself to you fully. I am Mr.Jenkin Hui Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Our client Gen.Aadel Akgaal Bastaan who was with the Iraqi forces and alsoof Twenty (US$24,500,000) only in war which
began in 2003. Again after the war another notification was sent and still nohis wife hit their
home.Bastaan did not
declare any next of kin in his official papers including the paper work of hisoffice that
no one except me knew of his deposit in my bank. So, Twenty Four million Fiveone will
ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 8 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.Aadel Akgaal Bastaan so that you will be able to receive his funds. MODALITIES:shall come document that you have
been made the next of kin, the attorney will also fill in for claims on yourfavor for
the move of the funds to an account that will be provided by you. There is no risk involved at all in this 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 fundsshare in the and it is a
task well worth undertaking. There is no risk involved at all in the 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.consequences,
but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. Reach me via my private email account; {info_jenkinhui70@yahoo.com.hk}immediately.
1, Full names, 2, occupation, 3, private phone number, 4, current residential address. Your earliest response to this letter will be appreciated. Kind Regards Jenkin Hui ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.