Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with grown-up children, and i am an
Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I
will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December 2004 Asia Tsunami disaster
.
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will be
confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased
business associates or next-of-kin did not claim this money;since all efforts to trace any living
relative of the deceased proved abortive,i have decided that i will have you claim this money as
the deceased business associate/or next-of-kin,since you are from the same country and perhaps have
some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done
without hitch,as i was the deceased account Officer and all the relevant documents of this deposit
were kept under my care.
Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that
you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been
successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me
and my assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below:{ptericklee@yahoo.com.hk or
ptericklee@aim.com ) and finally after that I shall furnish you with more information about this
operation.I am counting on your anticipated co-operation for a successful and hitch free business
transaction between us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
Please if you are not interested delete this email and do not hurt me because I am putting my
career and the life of my family at stake with this venture.Although nothing ventured is nothing
gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND
POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:-ptericklee@yahoo.com.hk
Email:-ptericklee@aim.com
TEXT ONLY EQUIVALENT Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with grown-up children, and i am an
Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I
will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December 2004 Asia Tsunami disaster
.
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will be
confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased
business associates or next-of-kin did not claim this money;since all efforts to trace any living
relative of the deceased proved abortive,i have decided that i will have you claim this money as
the deceased business associate/or next-of-kin,since you are from the same country and perhaps have
some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done
without hitch,as i was the deceased account Officer and all the relevant documents of this deposit
were kept under my care.
Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that
you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been
successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me
and my assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below:{ptericklee@yahoo.com.hk or
ptericklee@aim.com) and finally after that I shall furnish you with more information about this
operation.I am counting on your anticipated co-operation for a successful and hitch free business
transaction between us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
Please if you are not interested delete this email and do not hurt me because I am putting my
career and the life of my family at stake with this venture.Although nothing ventured is nothing
gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND
POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:-ptericklee@yahoo.com.hk
Email:-ptericklee@aim.com
Previous: Fresh Scams Next: Re: TOGETHER WE STAND! ... Chan