| DATE | NAME | E-MAIL(S) | IP (if known) | BANK | DEAD BANK CUSTOMER | CAUSE OF DEATH |
|---|
|
| December 2009 | Mr. Henry S. Lau | henrysuelau@gmail.com
henrylausue@yahoo.com.hk | | Hang Seng Bank, Hong Kong | customer not named | death unspecified |
|
| December 2009 | Mrs Chung Hee-ja | chungheeja77@yahoo.com.cn
chung@wayenuk.com | | wife of... | "a powerful retired executive of once one of the biggest manufacturing company here in Asia" | details omitted |
|
| December 2009 | Jun Huan | hhenhk@zapak.com
hhenhk@zapak.com | | | | I have a business of $14.5million for you, contact me for details. |
|
| December 2009 | Mr. Tsai-Yuan Lin | tsai-yuan-lin@live.com
lintsaiyuan@yahoo.com.hk | | Taiwan Business Bank | $18M USD | deal unspecified |
|
| June 2008 | Mr. Chen Guangyuan | mrchen@bankchina.com
mrchen.guangyuan@live.com | | a staff of Bank of China | Hamadi Hashem | cause of death unspecified |
busy with other stuff |
|
| June 2005 | Mr.Simon Wong (again!) | wongs@eresmas.com
swongs@zwallet.com | | Dah Sing Bank | Mr.Mauricio Jose De Matos | automobile accident |
|
| March 2005 | Mr. Zhang Wenkang | zhang.wenkang18@laposte.net, wenkang@mail2beijing.com | | for a change, MINISTRY OF HEALTH CHINA | no one dead! | |
| "Help me embezzle" |
|
| March 2005 | Mr Wu kwon | wukwon12@hotmail.com
kwon.wu@email.ro | [212.199.249.206] | from Asia | no one dead! | |
| I am one of the defectors from Pyongyang and I am currently
residing in Ireland. |
|
| Feb. 2005 | Mr. Xiao Wong | xiao_wong1@walla.com | ([80.179.102.195]) | Bank of China | Mr. Robert Rice | airplane crash; diedinterstate |
|
Feb. 2005
received in Germany | Mr.Srichai Pope | srichaipope@netscape.net | | Win Hang Bank Ltd | Mr. Choice Brian | boat mishap |
|
| Jan. 2005 | Mr. Jun Cheng | jun.cheng48@laposte.net
nsi3.miniserver.de | ([82.149.248.26]) | Hanivitbank or Bank of Korea
(seems confused) | Late Mr Andrew Phillips | ghastly plane crash |
|
| Jan. 2005 | Mr.Liu Jiankai | liujk40@yahoo.com.hk
httpd@nala.omegabyte.com
nala.omegabyte.com | ([66.194.160.100]) | Dah Sing Bank, Hong Kong | Mr.Mathieu Jean Jacques Pol | Marine accident |
|
| Jan. 2005 | Mr. Mr.Tum Boonlai | tum_boo@yahoo.com | (66.49.170.141) | SG Private Banking Asia Pacific, Bangkok | Mrs.Melodie Adolphin (who died along with his entire family) | tsunami |
|
| Dec. 2004 | Mr.Chen Chun-Hwa | cch3@quickreach.org
c_hwa01@echina.com | (216.17.103.34) | "a bank in HongKong" | Mr.Lawrence Hester | cause of death unspecified |
|
| Dec. 2004 | Leu Cheng | l_ch90@stade.fr
anonymous@vivelared.com | (216.17.103.34) | Bank of China,Shenzhen Branch | Mr.Lawrence Hester | automobile accident |
|
Nov. 2004
received in Netherlands | Mr. Jun Cheng | jun.cheng43@laposte.net | | Bank of Korea or Hanivitbank
(he seems confused) | Late Mr Andrew Phillips | |
|
| Nov. 2004 | Mr. Zhang Wenkang | uklottos66@yahoo.com | | MINISTRY OF HEALTH CHINA
ooh, not a bank! | over-invoiced bills!
ooh, not a dead bank customer! | |
|
| Nov. 2004 | Mr.Simon Wong | simonwong_japan@walla.com
simonwang65@japan.com | | Dah Sing Bank | Gen.Hassan Fazi | auto-mobile accident |
|
| Nov. 2004 | Soo Cho | "Philip" <soo@alsaints.net>
gdgood2000@web-mail.com.ar | | CHO HUNG BANK | Mr. Phillip Morris | auto-mobile accident |
|
Nov. 2004
received in Germany | Mr. Simon Wong | wongsimm@myway.com
wongsimm2000@yahoo.com | | Hang Seng Bank Ltd,Sai Wan Ho Branch | General Ibrahim Moussa or Major Fadi Basem
(switches from one to the other) | bomb/war |
|
| Nov. 2004 | Mr. Wang Deyan | wangdeyan@virgilio.it
wangd1856@yahoo.com | | Bank of China, Shenzhen | Mr. Robert Rice | airplane crash |
|
| Sept 2004 | Mr. Cheung Pui | cheung_pui404@yahoo.de
cheung_20052000@yahoo.com.hk | | HANG SENG BANK LTD. | Major Fadi Basem | killed during the war in bomb blast that
hit their home |
|
| Sept 2004 | Mr. Cheung Pui | cheung_pui404@yahoo.de
cheung_20052000@yahoo.com.hk | | HANG SENG BANK LTD. | Major Fadi Basem | killed during the war in bomb blast that
hit their home |
|
| Sept 2004 | Mr.Qin Wang | wangqin1@swissinfo.org
mrqinwang2003@netscape.net
[24.132.247.30] | | HANG SENG BANK LTD. | Mr. Richard Nault | automobile accident |
|
Sept 2004
received in Germany | MR. WANG QIN | waqin_0111@handbag.com
waqin_011@yahoo.com.hk | | HANG SENG BANK LTD. | General. Ibrahim Moussa | war |
|
Sept 2004
received in Germany | MR. WANG QIN | wang_qin@tv3mail.com
wangqin147@primposta.com | | HANG SENG BANK LTD. | General. Ibrahim Moussa | war |
| (also see Feb. 2004) |
|
Sept 2004
received in Thailand | Mr. jian wang | jianwang@mynet.com
X-Sender-IP:
81.23.193.90 (proxying for unknown)
[212.101.97.141]
(MYNET, Istanbul) | | "a reputable bank in turkey" | unspecified dead bank customer | automobile accident |
|
| Sept 2004 | Mr.liu peijin | mr_peijinl@tiscali.co.uk | [212.74.114.37] | China Metallurgical Import & Export
Henan Company(CMIECHN) | no one dead this time
"seeking representative" | n/a |
|
| Feb 2004 | MR. WANG QIN | wangqin_m@telstra.com
wang_qn@humanux.com | | HANG SENG BANK LTD. | General. Ibrahim Moussa (Iraqi forces and also business man) | war |
| According to the ScamBase, Mr. "Wang Qin" (or whatever ad hoc teams are behind him) is the most prolific imaginary Chinese banker in the 419 biz. |
|
| Feb 2004 | Mr. Lee Chow Wong | leewong2@webmail.co.za | 80.250.33.5 | CHEKIANG FIRST BANK LTD. (Hong Kong) | Mr. Smith Lawrence | ? |
|
| Feb 2004 | CHAN HON LAM | chl2@smithattorneys.org | | BANK OF CHINA (SHENZHEN) | Jarold Freeman | plane crash |
|
| Feb 2004 | MR.XULIN YOUNG | xulin_young@indiatimes.com
molinad@indiatimes.com | 80.179.103.17 | CHINA TRUST COMMERCIAL BANK, TAIWAN | Mr. Smith Lawrence | automobile accident |
|
| One "from" Korea, just for fun: |
| Feb 2004 | Mr Sang-Duck Lee | ? | Korean Exchange
Bank, Seoul | Mr. David
Moore | BAC
Airplane crash |
|
| One "from" Malaysia: |
| Feb 2004 | Mr.Javed Ahmed Noel | ahmednoel@mail.co.za |
192.96.58.70 | Askari commercial Bank, Lahore | Mr.Swuen Kuang | automobile accident |
|
| One "from" Macau: |
| Feb 2004 | Mr. Zhang Nong | zang112@freenet.de
zang112@indiatimes.com |
192.96.58.70 | Bank Finibanco | contractor with the Oman Oil Company | automobile accident |