An
Email with the Subject "BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 10:22:11 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Online Contact <onlinecontact@ucla.edu>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
musakilledprobate million thousand hundred thousand attorneyoilnext of kinbankcontactaccountclaimclaimsten million hundred thousanddepositprojectresponse55%iraqbusinessproposalfundlegal transfersentonlinemailbank sharedollar the bank his bank nominated bank will (infochenguangyua@aim.com)(us$10,800,000.00)(2003)nmr. chen guangyuan.
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[5] => from 193.220.62.4 ([193.220.62.4]) by mail.ucla.edu (Horde MIMElibrary) with HTTP; Tue, 06 May 2008 07:19:34 -0700
)
[message-id:] => <20080506071934.me6oyac4gk8c0g0o@mail.ucla.edu>
[date:] => Tue, 06 May 2008 07:19:34 -0700
[from:] => Online Contact
[reply-to:] => Drjackryan24@hotmail.com
[to:] => undisclosed-recipients:;
[subject:] => BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!
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[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[x-ucla-abuse:] => UmFuZG9tSVbM0Kd2d4uO5RdCLsqDgVzoGSv/PRXtJoBFQ0w9SWIRlBHAcatUd8GQ
[x-probable-spam:] => yes
[x-spam-hits:] => 12.43
[x-spam-score:] => ************
[x-spam-report:] => ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,MILLION_USD,SUBJ_ALL_CAPS,US_DOLLARS_3,WHOIS_CONTACTPRIV
[x-scanned-by:] => smtp.ucla.edu on 169.232.46.245
[x-aol-ip:] => 169.232.46.245
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[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:128 P:105 A:108 L:110 E:119 G:99
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 128
[x-scamdex-totscore:] => 669
[x-scamdex-kw:] => kin ,Bless,\%,account,agent,bank,business,claim,claims,contact,crude,dollars,foreign,fund,gold,hundred thousand,inc.,internet,investigation,job,killed,legal,lucrative,million,mutual,notification,probate,project,proposal,report,resident,response,sent,share,user
[x-scamdex-em:] => Drjackryan24@hotmail.com,infochenguangyua@aim.com,web@localhost
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709738.M122758P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai, Hong Kong.
2008
Email:(infochenguangyua@aim.com)
BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!
Good Day,
because you do not know me but I have a lucrative business proposal of
I am Mr. Chen Guangyuan operations manager of the Bank of China (Hong
Hong Kong. I have an obscured Business suggestion for you.In June,
made a numbered fixed deposit of Twenty-one million Five Hundred
Upon maturity several notice was sent to him, even during the war (U.S
notification was sent and still no response came from him. We later
during the war in a bomb blast that hit his home at Mukaradeeb where
Hassandid not declare any next of kin in his official papers including
time he was in my office that no one except me knew of his deposit in
is still lying in my bank and no one will ever come forward to claim
at the expiration six {6} years the funds will revert to the ownership
Against this backdrop, my suggestion to you is that I will like you as
you will be able to receive his funds.
MODALITIES:
shall come out successful. I have an attorney that will prepare the
Musa Hassan, all that is required from you is to provide me with your
After you have been made the next of kin, the attorney will also fill
letter of probate in your favor for the movement of the funds to an
method and the attorney will prepare all the necessary documents in
worth undertaking. There is no risk involved at all in this matter, I
refusing to work with me and alerting my bank. I am the only one who
has planted you into the center of relevance in my life. Please
issue. Once the funds have been transferred to your nominated bank
this can be subjected to further negotiations. I send you this mail
within me that nothing ventured is nothing gained and that success and
instruction religiously.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
Email:(infochenguangyua@aim.com) and finally after that I shall
earliest response to this letter will be appreciated.
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai, Hong Kong.
2008
Email:(infochenguangyua@aim.com)
BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!
Good Day,
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you.Let me start by introducing myself.
I am Mr. Chen Guangyuan operations manager of the Bank of China (Hong
Kong), Eastern Commercial Centre, 393-407 Hennessy Road , Wan Chai,
Hong Kong. I have an obscured Business suggestion for you.In June,
2001, my late client Ghazi Musa Hassan, anIraqi Crude oil merchant
made a numbered fixed deposit of Twenty-one million Five Hundred
Thousand United State Dollars (US$10,800,000.00) only in my branch.
Upon maturity several notice was sent to him, even during the war (U.S
and Iraqi war), Four 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:
http://www.iraqmemorialwall.org/iraqicasualties.html
After further investigation it was also discovered that Ghazi Musa
Hassandid 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, Ten million Eighth 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 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.
MODALITIES:
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 adopt a legalized
method and the attorney will prepare all the necessary documents in
your favor.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 45% for me, 55% 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 nothing 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:
Email:(infochenguangyua@aim.com) and finally after that I shall
furnish you with more information’s about this operation. Your
earliest response to this letter will be appreciated.
Kind Regards,
Mr. Chen Guangyuan.
Email:(infochenguangyua@aim.com)