The Scamdex Scam Email Archive

Date:  Sat, 15 May 2010 01:17:10 -0700
Category:  Generic
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I 
have a lucrative business proposal of mutual interest to share with you. I got your reference in my 
search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an 
Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business 
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to 
your country. It involves the transfer of a large sum of money. Everything concerning this 
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in 
all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to 
be agreed by both of us. I will prefer you reach me on my private email address below 
( and finally after that I shall furnish you with more information's about 
this operation. Should you be interested, please forward the following to me urgently:
1. Full names   
2. Occupation 
3. Private phone number 
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my 
career and the life of my family at stake with this venture. Although nothing ventured is nothing 
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: -

What Is This?

This Email with the Subject "PLEASE DO REPLY.." was received in one of Scamdex's honeypot email accounts on Sat, 15 May 2010 01:17:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "WILLIAM L.W. CHEUNG"<>, 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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