Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on
the 3rd of April 2007.I will save your time by not boring you with all the details at this time,
Which has already been disseminated by the international media during the Controversial dispute
that erupted between her and her late husbands Relatives concerning the huge estate he left behind.
To save my time and yours I ask that you go to this
link,http://www.chinadaily.com.cn/china/2007-04/04/content_843604.htm
As you will learn after going through the link above, all sorts of stories have been assumed
concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her
estate to me .But the truth is, Although I am the sole custodian of a huge sum of her estate, she
left strict Instructions that I hand over the money to charity and also that under no Circumstance
should I let any of her late husbands relatives and even her own relatives lay their hands on the
money. Contrary to media reports, she made sure her immediate family is well catered for since she
had no children of her Own.
Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million
British Pounds (BP820, 000,000.00) in cash with the assistance of a foreign diplomat who now
resides in Europe, but I will ensure to make her wish comes through. Now the reason why I have
contacted you is that there is also some other Funds in the tune of US$12,000,000.00 with a Company
in Europe, and I want your assistance for me to transfer these funds in your name to your account
for both of us. I will agree to share with you in a negotiable percentage as far as you agree to
take part in this mutual benefiting opportunity.
Please I count on your absolute confidentiality, transparency and trust while looking forward to
your prompt response towards a swift conclusion of this Business transaction through my email
address as follows. :tonychangu@i12.com
Thanks & May the Stars Guide us In the Right Path,I remain yours sincerely,
Tony Chan Chun-chuen
TEXT ONLY EQUIVALENT
Previous: VERY CONFIDENTIAL Fresh Scams Next: Transfer of money to you 