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SPAM , via unpublished 'Honeypot' email addresses.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 Dr.John C.C Chan{JP} a South
Korean citizen and one of the Director of Hang Seng Bank Limited here in Hong-Kong.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 unfortunately died in an earthquake/Tsunami
disaster.
The deceased account has been declared dormants and these funds will be confiscated/declared
unserviceable and turned over to the Hong Kong government if the deceased relations or business
associates 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,as i use my vantage postion as one of the Director of this bank to procure
LEGAL and verifiable documents in your name and favour that will qualify you to be paid this money
-US$25,500,000.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},meanwhile do 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 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.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
7.Your Nationality....
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 and I will reply you with my HK
private email.
Kind regards,
Dr.John C.C Chan{JP}
Hang Seng Bank Limited
Hong Kong.{Asia}
Reply first with this email addresse:- drjohnchan@aol.com
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
TEXT ONLY EQUIVALENT
Previous: NOTICE Fresh Scams Next: You’re winner R ... /1/16 