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An Email with the Subject "Fwd: Good News to you" was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 04:59:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.com>.
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.
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Subject: Good News to you
Date: Mon, 6 Oct 2008 04:40:27 -0500
Message-ID: <EC414D8F8D0FA748802E02BD4184DF35015BB32B@red.EDUBEAR.NET>
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Thread-Topic: Good News to you
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From: "Bunn, Radie G" <RadieBunn@MissouriState.edu>
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=20
=20
MR SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
=20
=20
I am Mr.Simon Wong,credit officer of
Dah Sing Bank Ltd. I have a concealed
business for you. General Hassan Fawzi
who was with the Iraqi forces and also
a business man who has made a number
of fix deposit ,with a value of Forty
Three Million, Six Hundred Thousand
United State Dollars in my (bank)
branch. Please listen very carefully.
i am looking for a very serious person
on the acceptance of this business.
General Hassan Fawzi and his family
died in a bomb blast that hit their home
during the war and i found out that
General Hassan Fawzi did not declare
any next of kin in his official papers
including the paper work of his bank
deposit. I just want you as a (foreigner)
to stand as the next of kin to Gen Hassan
Fawzi so that we will be able to receive
his funds where by you will be taken 25%
of his funds.i have also contacted an
attorney that will prepare the necessary
document that will back you up. Listen
this is very serious and if you are really
interested please reply to the below
address with the first step of the
following details below to proceed.
=20
=20
FULL NAMES:CONTACT ADDRESS:
OCCUPATION:GENDER:PHONE:FAX:
CONTACT
=20
Simon Wong (simon-wong28@hotmail.com)
Regards
Mr.Simon Wong
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<HTML dir=3Dltr><HEAD>=0A=
<META http-equiv=3DContent-Type content=3D"text/html; charset=3Dunicode">=0A=
<META content=3D"MSHTML 6.00.2800.1561" name=3DGENERATOR></HEAD>=0A=
<BODY>=0A=
<DIV id=3DidOWAReplyText82271 dir=3Dltr>=0A=
<DIV dir=3Dltr><FONT face=3DArial color=3D#000000 =
size=3D2></FONT> </DIV>=0A=
<DIV dir=3Dltr><FONT face=3DArial color=3D#000000 =
size=3D2></FONT> </DIV></DIV>=0A=
<DIV id=3DidSignature97979 dir=3Dltr>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>MR SIMON WONG<BR>DAH =
SING BANK LTD<BR>DES VOEUX RD.BRANCH,<BR>CENTRAL HONG KONG,</FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT> </DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT> </DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>I am Mr.Simon =
Wong,credit officer of<BR>Dah Sing Bank Ltd. I have a =
concealed<BR>business for you. General Hassan Fawzi<BR>who was with the =
Iraqi forces and also<BR>a business man who has made a number<BR>of fix =
deposit ,with a value of Forty<BR>Three Million, Six Hundred =
Thousand<BR>United State Dollars in my (bank)<BR>branch. Please =
listen very carefully.<BR>i am looking for a very serious person<BR>on =
the acceptance of this business.<BR>General Hassan Fawzi and his =
family<BR>died in a bomb blast that hit their home<BR>during the war and =
i found out that<BR>General Hassan Fawzi did not declare<BR>any next of =
kin in his official papers<BR>including the paper work of his =
bank<BR>deposit. I just want you as a (foreigner)<BR>to stand as the =
next of kin to Gen Hassan<BR>Fawzi so that we will be able to =
receive<BR>his funds where by you will be taken 25%<BR>of his funds.i =
have also contacted an<BR>attorney that will prepare the =
necessary<BR>document that will back you up. Listen<BR>this is very =
serious and if you are really<BR>interested please reply to the =
below<BR>address with the first step of the<BR>following details below =
to proceed.</FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT> </DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT> </DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>FULL NAMES:CONTACT =
ADDRESS:<BR>OCCUPATION:GENDER:PHONE:FAX:</FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>CONTACT<BR></FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT> </DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>Simon Wong (<A =
href="" href="mailto:simon-wong28@hotmail.com">simon-wong28@hotmail.com">simon-wong28@hotmail.com</A>)</F=
ONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>Regards<BR>Mr.Simon =
Wong</FONT></DIV></DIV></BODY></HTML>
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