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Scam$fund 080831233700: [G-Spam] RESPONSE NEEDED
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn't send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
| From: | "Mr. Alexander A Flockhart" <alex_flockhart12@hangsengbank.com> |
| IP Address: | 122.166.9.178 (originates from India) |
| Date: | Sun, 31-Aug-2008 11:37:00pm |
| Attachment: | (No attachment) |
| Subject: | [G-Spam] RESPONSE NEEDED |
| Message: |
FROM: Mr. Alexander A Flockhart
Email: alex_flockhart12@yahoo.com.hk
Dear Friend,
I am Mr. Alexander A Flockhart Assistant Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd.I have a Secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices was sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find
out that Col. Hosam Hassan along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan
did not declare any next of kin in his official papers including the Paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my Bank. So,
Thirty million United State Dollars ($30,000,000.00) is still lying in my
bank and no one will ever come forward to claim it. What bothers me most
is that according to the laws of my country at the expiration 6 years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you
will be able to receive his funds. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 60% for me, 40%
for you, Should you be interested please send me information’s
below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below;
E-mail: alex_flockhart12@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Alexander A Flockhart.
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0 comment posted
About Scam$fund
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
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