The Scamdex Scam Email Archive X

Subject:  Good Day
From:  "Mr Chen Jiang" <chen_jiangcn66@yahoo.com.hk>
Date:  Fri, 21 Sep 2007 08:30:08 -0700
Date Added:  2016-07-20 21:50:39

An Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 08:30:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Chen Jiang" <chen_jiangcn66@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.

Good Day To You

I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and
very confidential business proposition for you.On November 6, 2001, a
British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million United States 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 fromhis
contract employers, the Chinese Solid Minerals Corporation that he 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 he
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 ofRepublic of
China, at the expiration of 6 (six) 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 the man 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.

 shall employ the services of an attorney for drafting and authorization
of the WILL and to obtain the necessary documents and letter of
obate/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 50% for me and 50%
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 
chen_jiang_076@yahoo.com.hk  Upon your response, I shall then provide you
with more details and relevantdocuments 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
thistransaction 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.chen_jiang_076@yahoo.com.hk

Thanks and regards.

Chen Jiang.


Good Day To You I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and very confidential business proposition for you.On November 6, 2001, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million United States 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 fromhis contract employers, the Chinese Solid Minerals Corporation that he 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 he 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 ofRepublic of China, at the expiration of 6 (six) 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 the man 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. shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of obate/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 50% for me and 50% 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 chen_jiang_076@yahoo.com.hk Upon your response, I shall then provide you with more details and relevantdocuments 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 thistransaction 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.chen_jiang_076@yahoo.com.hk Thanks and regards. Chen Jiang.