ADMIN Scam Email: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL... from Hang Seng [date added: 2016-07-19 20:23:03]

The Scamdex Scam Email Archive X

Subject: HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...

From: "Hang Seng" <Hangsenghkb@live.com>

Date: Mon, 13 Apr 2009 18:56:19 -0700

Date Added: 2016-07-19 20:23:03

This Email with the Subject "HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL..." was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 18:56:19 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Hang Seng" <Hangsenghkb@live.com>.< /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.

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,55 years old and happily married with
children, and i am a 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/region,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://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

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/region 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.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

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:{ptchunglee@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}:-

6.Can you conveniently handles an amount {US$25,500,000} of this nature
without any problem....?

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}
www.hangseng.com
Tel/Fax:-852-3017 6607

Email:-ptchunglee@aim.com //////  ptchunglee@aim.com

PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:---ptchunglee@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,55 years old and happily married with
children, and i am a 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/region,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://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

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/region 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.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

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:{ptchunglee@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}:-

6.Can you conveniently handles an amount {US$25,500,000} of this nature
without any problem....?

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}
www.hangseng.com
Tel/Fax:-852-3017 6607

Email:-ptchunglee@aim.com //////  ptchunglee@aim.com

PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:---ptchunglee@aim.com

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive