The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "MR KENNETH SING YIP NG"<info@imenafzar.com>
Date:  Sat, 02 Jun 2018 23:13:41 -0400
Mr. Kenneth Sing Yip NG
(Director  & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR 
FAX NO: + 852-3017-6738
E-mail :-kennethsingngyip@accountant.com, kennethyipsingng@outlook.com 

GREETINGS!!!

URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG!!!! 

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 in nature, 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. Kenneth Sing NG Yip from Hong Kong, 57 
years old and happily 
Married with grown-up children, and I am a Director and a Senior Executive Officer 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$22.5 Million. These funds were deposited with 
our bank by a 
customer of our bank who is a none- national of our country, who  unfortunately died in the 
December 
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stmhttp://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.htmlhttp://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-diseasestarvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm
 The deceased account has been declared dormant since 2010 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 we 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 

Once the funds have been successfully transferred into your account, we shall share it in a ratio 
of 40% for you, 50% for me and my associates in the bank and the reminder 10% to take care of 
contingencies. I will prefer you reach me on my private email address below: 
Emails:kensingyip55@aol.com, kennethsingngyip@accountant.com and finally after that I shall furnish 
you with more information about this transaction. I am counting on your anticipated co-operation 
for a successful and hitch free business transaction between us, that will be of mutually 
beneficial, for a start, oblige me these information:-1.Your Full name{s}:-2. Current contact 
address:-3.Your presents 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. Mr. Kenneth NG Sing Yip
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738. 
Emails: kennethsingngyip@accountant.com, kennethyipsingng@outlook.com

---
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https://www.avast.com/antivirus


Mr. Kenneth Sing Yip NG (Director & Senior Executive Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR FAX NO: + 852-3017-6738 E-mail :-kennethsingngyip@accountant.com, kennethyipsingng@outlook.com GREETINGS!!! URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG!!!! 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 in nature, 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. Kenneth Sing NG Yip from Hong Kong, 57 years old and happily Married with grown-up children, and I am a Director and a Senior Executive Officer 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$22.5 Million. These funds were deposited with our bank by a customer of our bank who is a none- national of our country, who unfortunately died in the December http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stmhttp://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.htmlhttp://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-diseasestarvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm The deceased account has been declared dormant since 2010 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 we 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 Once the funds have been successfully transferred into your account, we shall share it in a ratio of 40% for you, 50% for me and my associates in the bank and the reminder 10% to take care of contingencies. I will prefer you reach me on my private email address below: Emails:kensingyip55@aol.com, kennethsingngyip@accountant.com and finally after that I shall furnish you with more information about this transaction. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be of mutually beneficial, for a start, oblige me these information:-1.Your Full name{s}:-2. Current contact address:-3.Your presents 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. Mr. Kenneth NG Sing Yip Hang Seng Bank Limited Hong Kong. (Asia) Tel/Fax:-852-3017-6738. Emails: kennethsingngyip@accountant.com, kennethyipsingng@outlook.com --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jun 2018 23:13:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR KENNETH SING YIP NG"<info@imenafzar.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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