Search Scamdex & Scamalot
An Email with the Subject "Please reply if interested" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2009 16:58:33 -0800 and has been classified as a Generic Scam Email. The sender shows as "Grantham, Judie" <GranthamJ1@tisd.us>.
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.
|
business man made a numbered fixed deposit for 12 calendar months, this is valued to Fifteen Million United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,Five years ago(2004). farouk bassem and his family had been killed during the war in a bomb blast that hit their home at Mukaradeeb. After further investigation it was also discovered that farouk bassem did not declare any next of kin in his official paper as including the paper work of his bank deposit. So, Fifteen Million United States Dollars is still lying in my bank and no one will ever come forward to claim it. the ownership of the Hong Kong Government if nobody applies to claim the funds, My proposal is to put you as next of kin and have the funds released to you for us to share 50% for me, 45% for your assistance and the balance 5% will be for any expenditure incurred to make sure this project is completed. name,address,occupation,age to: patchan121@yahoo.com.hk Sincerely, Mr Patrick Chan |
I am Mr Patrick Chan Executive Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi named farouk bassem,a
business man made a numbered fixed deposit for 12 calendar months, this is valued to Fifteen Million United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,Five years ago(2004).
Again after the war another notification was sent and still no response came from him. We later found out that
farouk bassem and his family had been killed during the war in a bomb blast that hit their home at Mukaradeeb. After
further investigation it was also discovered that farouk bassem did not declare any next of kin in his official
paper as including the paper work of his bank deposit. So, Fifteen Million United States Dollars is still lying in
my bank and no one will ever come forward to claim it.
What bothers me is that according to the laws of my country at the expiration of six years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the funds, My proposal is to put you as next of
kin and have the funds released to you for us to share 50% for me, 45% for your assistance and the balance 5% will
be for any expenditure incurred to make sure this project is completed.
Should you be interesting executing this with me; indicate your interest by sending me Your response with your
name,address,occupation,age to: patchan121@yahoo.com.hk
Sincerely,
Mr Patrick Chan