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24.06.2004, 08:04
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From: "project2003" <project2003 [at] auctionpaymentss.com>
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EMAIL: projecthsbl421 [at] netscape.net

I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd.I have a concealed business suggestion for you.

Before the U.S and Iraqi war, our client General. Ibrahim Moussa who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five
Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice 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 the General and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Gen. Ibrahim Moussa dID: [ID filtered]
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, Twenty millions Five Hundred Thousand United State Dollars 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 to the laws of my country at the expiration
three 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 Gen.
Ibrahim Moussa so that you will be able to receive his funds.


I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the
next of kin to Gen.Ibrahim Moussa,all that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job.After you have been made the next of kin,the attorney
will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for
the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for
you and 5% for any expenses incurred during the course of this operation.

Should you be interested please send me your private phone and fax numbers for easy communication, you can write me
via my private box ( projecthsbl421 [at] netscape.net ) and i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Wang Qin
Der Header sieht etwas wüst aus, da mehrfach weitergeleitet wurde.
Eingeworfen bei
Die Adresse wurde am 24.06.2004 um 02:11 Uhr
von (Ibadan, Nigeria) geerntet.
Das heist, das das der Kerl entweder eine feste IP hat,
oder das der Proxy immer noch offen ist.

Hier gibts Futter:

24.06.2004, 09:14
Hehe, schick ihm doch mal "seinen" Pass zur Ansicht, dann braucht er den nicht nochmal zu scannen http://img.homepagemodules.de/smokin.gif
Immerhin hat er Sinn für Humor, man beachte die beiden "419" in der Passnummer http://img.homepagemodules.de/clown.gif

24.06.2004, 09:26
Das ist ein Badger... wer heisst schon WANG QIN (=Wanking) und gibt das auch noch zu? Der Pass ist auch klar.

"Africans, we count people first while money and other material things come after." -- Ann, 419 scammer
Spammer, go to http://www.arghcor.de/

24.06.2004, 23:58
Das heist, das das der Kerl entweder eine feste IP hat,
oder das der Proxy immer noch offen ist.
Oder es ist wie häufig ein Internetcafe mit vielen fleißigen Lads an den Terminals.
Man vermutet übrigens, daß irgendwann in der Vergangenheit jemand einem Lad diesen "Paß" und Namen untergeschoben hat und daß dieses Teil seit damals eine höchst unerwartete Karriere macht.
Wir kriegen euch alle!