The Scamdex Scam Email Archive

From:  "Mr. LEE Raymond Wing Hung" <>
Date:  Wed, 11 Mar 2009 04:17:35 -0700
Category:  Generic



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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from our bank worth US$30.5 Million. These
funds were deposited with our bank by a customer of our bank who is a
national {citizen} of your country, 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 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 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. 


Please endeavor to observe utmost discretion in all matters concerning this
issue, as i hope that you are a sincere, honest and 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
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 :{ 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

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


Your earliest response to this letter will be highly appreciated. 

Kind regards, 

Mr. LEE Raymond Wing Hung
Bank of China
Hong Kong.{ Asia }


What Is This?

This Email with the Subject "MUTUALLY BENEFITING RELATIONSHIP!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 04:17:35 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. LEE Raymond Wing Hung" <>, 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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