The Scamdex Scam Email Archive X

Subject:  Very Confidential!!!
From:  MR CHEN JIANG <chen_jiangcn66@yahoo.com.hk>
Date:  Sat, 15 Sep 2007 08:49:24 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:51:37

An Email with the Subject "Very Confidential!!!" was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 08:49:24 -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
died without 
making a WILL, and all attempts to trace his next of kin was fruitless. I
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
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.
authorization of the 
WILL and to obtain the necessary documents and letter of obate/administration
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
successful 
execution of this transaction. If you are interested, please reply immediately
response, 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
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.

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