Friday, February 18, 2011


{Spam?} CONFIDENTIAL BUSINESS PROPOSAL - email spam message. This message appears sent from - JOSEPH POON []. Return or reply email as -

Dear ,

I am Mr. Joseph Poon Managing Director and Deputy Chief Executive of the Hang Seng Bank limited.Before the U.S and Iraqi war our client Mr. Fayez Abdulaziz Mohammed who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of 22.4 Million Dollars (Twenty Two million Four Hundred Thousand United State Dollars) only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Mr. Fayez Abdulaziz Mohammed along with his wife and only daughter had been killed during the war in a bomb blast that hits His Resident.

After further investigation it was also discovered that Mr.Fayez Abdulaziz Mohammed did not declared 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 in my office that no one except me knew of his deposit in my bank. So, Twenty Two million Four 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 laws of my country at the expiration 8 years and 5 months 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 late Mr.Fayez Abdulaziz Mohammed so that you will be able to receive his funds for us.

Please, if you are capable of standing as the next of Kin to late Mr.
Fayez Abdulaziz Mohammed , you should indicate through my private email
address: ( ) so that I will give you more informations. Absolute confidentiality is required from you. Besides, I will use my connection to get some documents to back up the fund so that the fund can not be questioned by any authority.

I will give you further details of the transaction when I receive a positive response from you and also the ration which the money will be shared between both of us.

Treat as very urgent.

Best regards
Joseph Poon

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