An
Email with the Subject "I NEED YOUR SERVICE IN ULTMOST GOOD FAITH" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Sep 2006 04:47:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as SIEU WANG <sieuwang_101@sify.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.
Scam TagCloud
probatebeneficiaryattorneymobildiednext of kinsmithbankaccountclaimdeposittransactionservice10%urgentbusinessfundproposal transferinvestigationsentmailbank share his bank confidential will nwill (thirty million dollars)(five)nmr. sieu wang mr. sieu wang, mr. smith lawrence mr.nsmith lawrence
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 09 Sep 2006 04:47:33 -0700
[received:] => Array
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[0] => from server.cpserv.info ([72.232.92.165])by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GM1J6-00013b-R0for submissions@scamdex.com; Sat, 09 Sep 2006 04:47:32 -0700
[1] => from nobody by server.cpserv.info with local (Exim 4.63 (FreeBSD))(envelope-from )id 1GM1Iz-000NuJ-2Jfor submissions@scamdex.com; Sat, 09 Sep 2006 15:47:25 +0400
)
[to:] => submissions@scamdex.com
[subject:] => I NEED YOUR SERVICE IN ULTMOST GOOD FAITH
[from:] => SIEU WANG
[reply-to:] => sieuwang101@sify.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[sender:] => Unprivileged user
[date:] => Sat, 09 Sep 2006 15:47:25 +0400
[x-antiabuse:] => Array
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[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server.cpserv.info
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [65534 65534] / [26 6]
[4] => Sender Address Domain - server.cpserv.info
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 120622
[x-scamdex-scores:] => S:124 P:102 A:107 L:107 E:115 G:96
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 124
[x-scamdex-totscore:] => 651
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,accident,account,assistance,bank,beneficiary,business,claim,contractor,die,dollars,employ,foreign,forwarding,fund,inc.,investigation,million,mobil,notification,numbers,paid,probate,proposal,report,response,sent,service,share,smith,transaction,trust,urgent,user
[x-scamdex-em:] => sieuwang101@sify.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186549409.M172836P2251V0805I00476312
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:
MR. SIEU WANG
CHINATRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA
I am Mr. Sieu Wang, Bank Manager of Chinatrust Commercial Bank,
Nan Kan branch, Taiwan, R.O.C. I have urgent and very
confidential business proposition for you.
On June 6, 2002, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a
numbered time (Fixed) Deposit for twelve calendar months, valued
at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation that Mr. Smith Lawrence died from an
automobile accident. On further investigation, I found out that
he died without making a WILL, and all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mr.
Smith Lawrence did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my
Bank. This sum of US$30,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the principal sum at
the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of China, at the expiration of 5
(five) years, the money will revert to the ownership of the
Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner
to stand in as the next of kin to Mr. Smith Lawrence so that the
fruits of this old man's labor will not get into the hands of
some corrupt government officials. This is simple, I will like
you to provide immediately your full names and address so that
the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ
the services of an attorney for drafting and notarization of the
WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank
account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 90% for me and 10% for
you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately via
the private email address above. Upon your response, I shall
then provide you with more details and relevant documents that
will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because
I shall require your assistance to invest my share in your
country.
Awaiting your urgent reply via my email address.
Reply to sieuwang101@sify.com
Thanks and regards.
Mr. Sieu Wang
FROM THE DESK OF:
MR. SIEU WANG
CHINATRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA
I am Mr. Sieu Wang, Bank Manager of Chinatrust Commercial Bank,
Nan Kan branch, Taiwan, R.O.C. I have urgent and very
confidential business proposition for you.
On June 6, 2002, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a
numbered time (Fixed) Deposit for twelve calendar months, valued
at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation that Mr. Smith Lawrence died from an
automobile accident. On further investigation, I found out that
he died without making a WILL, and all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mr.
Smith Lawrence did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my
Bank. This sum of US$30,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the principal sum at
the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of China, at the expiration of 5
(five) years, the money will revert to the ownership of the
Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner
to stand in as the next of kin to Mr. Smith Lawrence so that the
fruits of this old man's labor will not get into the hands of
some corrupt government officials. This is simple, I will like
you to provide immediately your full names and address so that
the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ
the services of an attorney for drafting and notarization of the
WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank
account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 90% for me and 10% for
you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately via
the private email address above. Upon your response, I shall
then provide you with more details and relevant documents that
will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because
I shall require your assistance to invest my share in your
country.
Awaiting your urgent reply via my email address.
Reply to sieuwang101@sify.com
Thanks and regards.
Mr. Sieu Wang