The Scamdex Scam Email Archive

Subject:  2004 Asia Disaster.
From:  "Mr. William Leung Wing Cheung" <>
Date:  Wed, 15 Sep 2010 22:54:36 -0700
Category:  Generic
Dear Friend,

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 
and very private nature, as 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 
know whether I will be properly understood, but it is my duty to write and reach out to you, 
that you will give this proposal a positive consideration.

I am Mr. William Leung Wing Cheung, the Executive Director and Head of Personal Banking of Hang 
Bank Limited, Hong-Kong with responsibility for the Bank’s financial services to individual 
customers which 
cover deposits, loans, trust, private banking, insurance and the Bank’s branch network. I will need 
you to 
assist me in executing a business project from our bank worth US$25.5 Million. These funds were 
with our bank by a customer of our bank who is a national {citizen} of your country/region, who 
unfortunately died in the December 2004 Asia Tsunami disaster.

For more on this natural disaster click on these links:-

The deceased account has been declared dormant since 2006 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 
of the deceased proved abortive, i have decided that i will have you claim this money as the 
business associate/or next-of-kin, since you are from the same country/region and perhaps have some 
similarities in certain areas.

Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased 
account Officer and all the relevant documents of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and valid Identities {I.D} 
and also our 
bank web site, where you can see my pictures and resumes for your reference.

Please endeavor to observe utmost discretion in all matters concerning this issue, as i hope that 
you are a sincere, honest, matured person and above all TRUSTWORTHY. Once the funds have 
been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% 
me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below :{ 
finally after that I shall furnish you with more information about this operation. I am counting on 
anticipated co-operation for a successful and hitch free business transaction between us, that will 
mutually beneficial, for a start oblige me these information:-

1.Your Full name{s}:-
2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers {Office and Mobile{cell}:-

{6}Your PRIVATE/CONFIDENTIAL e-mail address, if it is different.

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 
but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. William Leung Wing Cheung,
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}


What Is This?

This Email with the Subject "2004 Asia Disaster." was received in one of Scamdex's honeypot email accounts on Wed, 15 Sep 2010 22:54:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. William Leung Wing 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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