Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Partner,
Please treat this with the utmost confidentiality and if you do not have interest I apologize for
my intrusion on your
time as I beg you to forget you ever received a letter like this. My name is Le Minh Thai; I am a
senior staff with
Wing Lung Bank 112 Queen's Road, Central, Main Branch, Hong Kong. I have a matter of utmost
importance and
confidentiality that I will like to discuss with you. I hope you will not be offended as it will be
of mutual benefit to
us. I am contacting you concerning an investment that was placed under our bank's management for a
period of 18
months in 2001. A client of my bank by the name ,Mr.Richard Gelb made a Fixed Deposit for this
period in my
branch. If you are familiar with private banking affairs, those who patronize our services usually
prefer anonymity,
but also some levels of detachment from conventional processes.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After
some months, we sent
a reminder only to be informed of his death. On further investigation, I found out that he died
without making a
WILL, and all attempts to trace his next of kin have been fruitless as Mr. Mr.Richard Gelb did not
declare any kin
or relations in all his official documents,including his Bank Deposit for paper work in my Bank.
If you are interested then a bank account in any part of the world that you will provide will then
be used to
facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid
into your account
for us to share, We share equally (45% each) while the balance 10% to cover all other expenses like
taxes, lawyers
fees etc.,
There is no risk at all as all the paperwork for this transaction will be done by an attorney and
my position as a top
official guarantees the successful execution of this transaction.If you find yourself able to work
with me, contact me
through my email below as according to the banking laws of Hong Kong,if nobody comes forward to
claim the funds
after Five(5) Years,the money will be reverted back to the Government . If you give me positive
signals, I will initiate
this process towards a conclusion.Please send me your confidential telephone numbers for easy
communication. Please
observe utmost confidentiality, and be rest assured that this transaction would be most profitable
for both of us.
Please reply via this email address : thlm2000@hotmail.com
Best regards
Mr. Le Minh Thai.
Wing Lung Bank
112 Queen's Road,
Central, Main Branch,
Hong Kong.
TEXT ONLY EQUIVALENT Dear Partner,
Please treat this with the utmost confidentiality and if you do not have interest I apologize for
my intrusion on your
time as I beg you to forget you ever received a letter like this. My name is Le Minh Thai; I am a
senior staff with
Wing Lung Bank 112 Queen's Road, Central, Main Branch, Hong Kong. I have a matter of utmost
importance and
confidentiality that I will like to discuss with you. I hope you will not be offended as it will be
of mutual benefit to
us. I am contacting you concerning an investment that was placed under our bank's management for a
period of 18
months in 2001. A client of my bank by the name ,Mr.Richard Gelb made a Fixed Deposit for this
period in my
branch. If you are familiar with private banking affairs, those who patronize our services usually
prefer anonymity,
but also some levels of detachment from conventional processes.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After
some months, we sent
a reminder only to be informed of his death. On further investigation, I found out that he died
without making a
WILL, and all attempts to trace his next of kin have been fruitless as Mr. Mr.Richard Gelb did not
declare any kin
or relations in all his official documents,including his Bank Deposit for paper work in my Bank.
If you are interested then a bank account in any part of the world that you will provide will then
be used to
facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid
into your account
for us to share, We share equally (45% each) while the balance 10% to cover all other expenses like
taxes, lawyers
fees etc.,
There is no risk at all as all the paperwork for this transaction will be done by an attorney and
my position as a top
official guarantees the successful execution of this transaction.If you find yourself able to work
with me, contact me
through my email below as according to the banking laws of Hong Kong,if nobody comes forward to
claim the funds
after Five(5) Years,the money will be reverted back to the Government . If you give me positive
signals, I will initiate
this process towards a conclusion.Please send me your confidential telephone numbers for easy
communication. Please
observe utmost confidentiality, and be rest assured that this transaction would be most profitable
for both of us.
Please reply via this email address : thlm2000@hotmail.com
Best regards
Mr. Le Minh Thai.
Wing Lung Bank
112 Queen's Road,
Central, Main Branch,
Hong Kong.
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