ADMIN Scam Email: Fw: Response Awaited from Senta Setinc [date added: 2016-07-19 20:07:46]

The Scamdex Scam Email Archive X

Subject: Fw: Response Awaited

From: "Senta Setinc" <senta.setinc@triera.net>

Date: Thu, 07 Aug 2008 07:35:06 -0700

Date Added: 2016-07-19 20:07:46

This Email with the Subject "Fw: Response Awaited" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 07:35:06 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Senta Setinc" <senta.setinc@triera.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

From: "Simon Yi" <simon.yi44@yahoo.com.hk>

To: <undisclosed-recipients:>
Sent: Wednesday, August 06, 2008 3:37 PM
Subject: Response Awaited

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "Simon Yi" <simon.yi44@yahoo.com.hk>

To: <undisclosed-recipients:>
Sent: Wednesday, August 06, 2008 3:37 PM
Subject: Response Awaited

DEAR FRIEND,

I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed  deposit 
of (346,736,899.68 TWD) for 18 calendar months, this is valued  to Fourty 
Four million Five Hundred Thousand United State Dollars only  in my 
branch. Upon maturity several notice was sent to him, even  during the 
war, four years ago (2003). Again after the war another  notification was 
sent and still no response came from him. We later  found out that Haider 
Hanoon and his family had been killed during the  war in Gunfire that hit 
their home at Mukaradeeb where his personal  oil well was.

After further investigation it was also discovered that Haider Hanoon  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 we was 
at my office that no one except me knew of his deposit in  my bank. So, 
Fourty Four million 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 is that according to the laws of my country  at the expiration 
five years six months the funds will revert to the  ownership of the Hong 
Kong Government if nobody applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin in a  position 
to instruct HANG SENG BANK to release the deposit to you as  the closest 
surviving relation. Upon receipt of the deposit, I am  prepared to share 
the money with you in half. That is: I will simply  nominate you as the 
next of kin and have them release the deposit to  you. We share the 
procentange 50/50. I would have gone ahead to ask  the funds be released 
to me, but that would have drawn a straight line  in my involvement in 
claiming the deposit.I assure you that I could  have the deposit released 
to you within a few days. I will simply  inform the bank of the final 
closing of the file relating to Haider  Hanoon I will then officially 
communicate with my Bank and instruct  them to release the deposit to you. 
With these: all is done. I am  aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should 
discard this mail. I ask that you do not be vindictive and  destructive. 
If my offer is of no appeal to you,delete this message  and forget I ever 
contacted you. Do not destroy my career because you do not approve of my 
proposal. You may not know this but people like  myself who have made tidy 
sums out of comparable situations run the  whole private banking sector. I 
am not a criminal and what I do, I do  not find against good conscience, 
this may be hard for you to  understand, but the dynamics of my industry 
dictates that I make this  move. Such opportunities only come ones way 
once in a lifetime. I  cannot let this chance pass me by, for once I find 
myself in total  control of my destiny. These chances wont pass me by. I 
ask that you  do not destroy my chance, if you will not work with me let 
me know and let me move on with my life but do not destroy me. I am a 
family man  and this is an opportunity to pro

vide them with new opportunities.

If you give me positive signals, I will initiate this process towards  a 
conclusion. I wish to inform you that should you contact me via  official 
channels; I will deny knowing you and about this project. I  repeat, I do 
not want you contacting me through my official phone  lines nor do I want 
you contacting me through my official email  account. Contact me only 
through the numbers I will provide for you  and also through the email 
account that i will provide therein in this  email. Further more be 
informed that the fact that you are a foreigner give  you the privilege to 
stand in as my deceased client beneficiary as my  deceased client had no 
relation all his family died with him during  the war and I can not use my 
relation because its not accepted here in  Hong Kong. Also I am very 
confident that we will be able to establish  the trust that is needed to 
complete this deal and all that I need  from the time been is your 
willingness and commitment so that we can end this in

the next one weeks.

What you need to understand about this transaction is that I will make 
sure that it passes through all international banking laws regards to 
this I will take care of all the expenses and the cost of retaining  the 
service of my Attorney to give the transaction the proper documentation 
that is required to perfect the finishing. Your only  obligation in this 
transaction will be to set up two offshore accounts  that can accommodate 
these funds and I will give you more light later  once you agree to 
partner with me. Like I said before there is no risk involve as it will 
pass through  international banking laws and all documents related to this 
transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines  are 
not secure lines as they are periodically monitored to assess our  level 
of customer care in line with our Total Quality Management  Policy. Please 
observe this instruction religiously. Please, again,  note I am a family 
man, I have wife and children. I send you this mail  not without a measure 
of fear as to what the consequences, but I know  within me that nothing 
ventured is nothing gained and that success and  riches never come easy or 
on a platter of gold. This is the one truth  I have learned from my 
private banking clients. Do not betray my  confidence. If we can be of one 
accord, we should plan a meeting,  soon. Should you be interested I will 
prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE 
NUMBER.on the  email address below.

E-mail:simon.yi45@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

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