Scam Emails Archive : Generic

Subject: Regards Mr.Alfred Deposit

From: "SANG LEE LU" <>

This email with the subject "Regards Mr.Alfred Deposit" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 01:57:28 -0700 and has been classified as a Generic Scam.

The sender was "SANG LEE LU" <>, although it may have been spoofed.

I Lee Sang, Business Relations Manager for Taichung Bank in Hong Kong. I am get
in touch with you regard the estate of a deceased client with similar last name
and an investment placed under our bank management. I would respectfully request
that you keep the content of this mail confidential and respect the integrity of
information you come by as result of this mail. I contact you independently and
no one is inform of this communication.

In 2000, the subject matter, Mr. Alfred  came to our bank to engage in business
discussion with our private banking division. He inform us that he have
financial portfolio of $8.4 millionUnited States dollars, which he wish to have
us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made
attractive margin for our first month of operation, the accrued profit and
interest stood at this point at over (10) million United States Dollars. In mid
2002, he instruct that the principal sum ($8.4M) be liquidated because he need
to make an urgent investment requiring cash payment in Hong Kong . We got in
touch with specialist bank in Hong Kong the DBS Bank Limited who agreed to
receive this money for a fee and make cash available to Alfred. However DBS Bank
Limited got in touch with us last year that this money has not been claimed.

On further enquiries we found out that Alfred was involved in an accident in
Mainland China , which means he died intestate. He has no next of kin and the
reason I am writing you is because you are namesake.

What I proposing is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. The DBS Bank Limited will contact you
informing you that money has been will to you. On verification, which will be
the details I make available to Taichung Bank. DBS Bank will be instructed to
make payments to you after all necessary verification and application is done.
You do not have to have known Alfred.

I know this might be a bit heavy for you but please trust me on this. For all
your trouble I propose that we split money in half. In the banking circle this
happens every time. The other option is that the money will revert back to the
state. Nobody is get hurt; this is a lifetime opportunity for us. I hold the KEY
to these funds, and as a Chinese National we see so much cash and funds being
re-assigned daily. I would want us to keep communication for now strictly by
telephone, fax and email: Please, again, note I am a family man, I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold. This is the one
truth I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this. Please
get back to me immediately via the telephone or fax number or private email

I await your response.

Lee Lu Sang
Tel: +852-8191-7503
Fax: +852-3010-9776

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