The Scamdex Scam Email Archive - Generic o

From:  Hang Seng Bank Limited <>
Date:  Fri, 15 Aug 2008 08:45:12 -0700

A Scam Email with the Subject "URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 08:45:12 -0700 and has been classified as a Generic Scam. The sender was Hang Seng Bank Limited <>, although it may have been spoofed.


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
I am Mr.P. Lee a South Korean,59 years old and happily married with grown-up
children, and i am an Executive 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,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 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
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 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:
{ or 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 POSITIVE
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}

This message was sent using IMP, the Internet Messaging Program.

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