The Scamdex Scam Email Archive

Subject:  PROPOSAL FROM HONG KONG
From:  "Hang Seng Bank Limited"<johnchanjp@gmail.com>
Date:  Sun, 26 Sep 2010 00:45:11 -0700
Category:  Generic
Date Added:  2016-10-24 21:08:04

This Email with the Subject "PROPOSAL FROM HONG KONG" was received in one of Scamdex's honeypot email accounts on Sun, 26 Sep 2010 00:45:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "Hang Seng Bank Limited"<johnchanjp@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Greetings,

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 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 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.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in 
Hong-Kong.I will need you to assist  me in executing a business project from our bank worth US$25.5 
Million.These funds were deposited 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. I shall furnish you with more information’s about this operation when l receive your 
reply.

Should you be interested, please send me those information’s
 
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchochan@aim.com


Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchochan@aim.com

Greetings, 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 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 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.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited 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. I shall furnish you with more information’s about this operation when l receive your reply. Should you be interested, please send me those information’s 1.Full names, 2.Age 3.Occupation, 4.Private phone number, 5.Current residential address. Via this email address :- jonchochan@aim.com Your earliest response to this letter will be highly appreciated. Kind regards, Mr.Jon Chan Hang Seng Bank Limited Hong Kong.{Asia} Email:- jonchochan@aim.com

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