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SPAM , via unpublished 'Honeypot' email addresses.
URGENT NEED OF BUSINESS ASSISTANCE.
MR. ZHANZHI HONG
HANG SENG BANK
LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I am Mr. Zhanzhi Hong credit
officer of the Hang Seng Bank Ltd. I have an urgent and very
confidential business proposition for you.
I honestly apologize and
hope I do not cause you much embarrassment by contacting you through
this means for a transaction of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium, sorry my
English is not very good. Furthermore, due to this issue on my hands
now, it became necessary for me to seek your assistance, and it is
imperative for me to know your opinion.
On April 6 ,1999, an American
Oil consultant/contractor with the Chinese Petroleum and Chemical
corporation Mr. Richard Nault made a numbered time(Fixed) Deposit for
twelve calendar months, valued at US$30,000,000.00 (Thirty Million
Dollars only) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract
employers, the Hong Kong Petroleum and Chemical Corporation that Mr.
Richard Nault died from an automobile accident.
On further
investigation, I found out that he died without making a WILL and all
attempts to trace his next of kin were fruitless.
I therefore made
further investigation and discovered that Mr. Richard Nault did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is
still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward to
claim it. According to Laws of Hong Kong, at the expiration of 5(five)
years, the money will revert to the ownership of the Hong Kong
Government if nobody applies to claim the fund.
Consequently, my
proposal is that I will like you as a foreigner to stand in as the next
of kin to Mr. Richard Nault so that the fruits of this old man's labor
will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names
and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin.
We
shall employ the services of an attorney for drafting and notarization
of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. The money will
be paid into your account for us to share in the ratio of 70% for me
and 25% for you and 5% for Expenses Incurred in the course of the
transaction.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and with my position as the
credit officer guarantees the successful execution of this transaction.
If you are really interested in doing this business with me please
reply immediately to this email address,
zhanzhi77@netscape.net .
orzhanzhi77_hong@yahoo.com.hk
Upon your response, I shall then
provide you with more details and relevant documents that will help you
understand the transaction.
Please send me your confidential
telephone and fax numbers for easy communication.
You should observe
utmost confidentiality, and rest assured that this transaction would be
most profitable for both of us because I shall require your assistance
to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Zhanzhi Hong
TEXT ONLY EQUIVALENT
Previous: URGENT NEED Fresh Scams Next: URGENT MUTUAL BUSINESS PROPOSAL 