These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Sunday, August 05, 2007

Await your response

From: Wang Qin - wangqinx05@yahoo.com.hk

Good Day,
I am Mr. Wang Qin director of operations of the Hang Seng Bank Ltd Hong Kong. I have a obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twelve Million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem 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. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem 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 Major Fadi Basem. 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. Once the funds have been transferred to your nominated bank account we shall share it in the ratio 50% for me, 45% for you and 5% for any expenses incurred during the transaction. Should you be interested, I will prefers you to reach me on the email address below(wangqinx05@yahoo.com.hk) and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Wang Qin
wangqinx05@yahoo.com.hk