Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#34971 by buried under 419s Mon Aug 09, 2010 10:34 pm
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From: "Fu Chen Lin"<[email protected]>
Date: Wed, 11 Aug 2010 03:03:51 -0700
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Content preview: MR.Fu Chen Lin HANG SENG BANK LTD, DES VOEUX RD.BRANCH [...]
Content analysis details: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 URG_BIZ BODY: Contains urgent matter
3.2 DATE_IN_FUTURE_24_48 Date: is 24 to 48 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Subject: ***SPAM*** investments/help..

On February 4,2005, an Canada Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Edward John Wiebe made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million 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 Chinese Petroleum and Chemical Corporation that Mr. Edward John Wiebe 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.Edward John Wiebe did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 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 Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong 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. Edward John Wiebe so that the fruits of this old man's labour 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 notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. The money will be paid into your account for us to share in the ratio of 50% for me and 45% for you and 5% for Expenses Incurred in the course of the transaction.
There is no risk at all as the attorney will do all the paperwork for this transaction and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested please reply immediately to my private email address which is much preferred([email protected])

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

you should 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.
Thanks and regards.
Mr.Fu Chen Lin

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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