The Scamdex Scam Email Archive - Generic o

Subject:  Confidencial Business Proposal
From:  "Mr Peter Lee" <>
Date:  Tue, 27 Jul 2010 09:08:13 -0700

A Scam Email with the Subject "Confidencial Business Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 09:08:13 -0700 and has been classified as a Generic Scam. The sender was "Mr Peter Lee" <>, although it may have been spoofed.

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 found your e-mail contact
through my Country’s international Web directory.

I am Mr. Peter. Lee a South Korean, happily married with children, and i
am a Director of Hang Seng Bank Ltd, in charge of the International
Remittance department. 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 endeavor 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

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 gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Pt. Lee

Hang Seng Bank Limited

Hong Kong. { Asia }

Email: -