The Scamdex Scam Email Archive

Subject:  URGENT BUSINESS...FOR YOUR POSITIVE CONSIDERATION PLEASE....
From:  "Hang Seng" <hangsenghk@ertelecom.ru>
Date:  Fri, 27 Feb 2009 21:41:52 -0800
Category:  Generic

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.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.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 .

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

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants 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 relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased 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 endeavour 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% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{ptchunglee@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be 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}:-

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
CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com 

PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:---   ptchunglee@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.P. Lee a South Korean,55 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.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 . For more on this natural disaster click on these links:- http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm http://news.bbc.co.uk/2/hi/science/nature/4381395.stm http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html? _r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin http://www.globalsecurity.org/eye/andaman-us.htm The deceased account has been declared dormants 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 relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased 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 endeavour 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% for me and my assocaites in the bank and the reminder 5% to take care of contingencies. I will prefer you reach me on my private email address below:{ptchunglee@aim.com) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be 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}:- 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 CONSIDERATION. Your earliest response to this letter will be highly appreciated. Kind regards, Mr.Pt. Lee Hang Seng Bank Limited Hong Kong.{Asia} www.hangseng.com Tel/Fax:-852-3017 6607 Email:-ptchunglee@aim.com PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR SECURITY/PRIVACY REASONS:--- ptchunglee@aim.com

What Is This?

This Email with the Subject "URGENT BUSINESS...FOR YOUR POSITIVE CONSIDERATION PLEASE...." was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 21:41:52 -0800 and has been classified as a Generic Scam Email. The sender shows as "Hang Seng" <hangsenghk@ertelecom.ru>, 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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