The Scamdex Scam Email Archive X

Subject:  PARTNERSHIP REQUEST
From:  hong wool <hongwool027@hongachai.weapps.com>
Date:  Sun, 08 Feb 2009 03:55:36 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:17:19

An Email with the Subject "PARTNERSHIP REQUEST" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 03:55:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as hong wool <hongwool027@hongachai.weapps.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.


Acknowledge Please!! Very Urgent Issue

N.B; for security reason, please reply to my confidential email address; mr_hongachai@yahoo.com.hk

Dear Friend,

I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Thirteen Million United State Dollars only) 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 Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident without making a WILL or declare any kin or relations in all his official documents.

I want you to act as the next of kin to Mr. Al-Rahman Al Saud. All documents shall be draft by my attorney. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.

If your are interested, contact me with your details.
Thanks and regards.

Mr. Hong Achai
N.B; for security reason, please reply to my confidential email address; mr_hongachai@yahoo.com.hk





Acknowledge Please!! Very Urgent Issue

N.B; for security reason, please reply to my confidential email address; mr_hongachai@yahoo.com.hk

Dear Friend,

I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Thirteen Million United State Dollars only) 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 Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident without making a WILL or declare any kin or relations in all his official documents.

I want you to act as the next of kin to Mr. Al-Rahman Al Saud. All documents shall be draft by my attorney. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.

If your are interested, contact me with your details.
Thanks and regards.

Mr. Hong Achai
N.B; for security reason, please reply to my confidential email address; mr_hongachai@yahoo.com.hk



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