A Scam Email with the Subject "BE MY PARTNER ON THIS BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2008 14:43:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister Mattew Melford" <email@example.com>, although it may have been spoofed.
Legal Department, Hang Seng Bank 4th Floor, Bankside House, 107 Leadenhall Street, London EC3A 4AF United Kingdom I am Barrister Mattew Melford.I work in the Legal department of HANG SENG BANK, London U.K. Recently I was invited to a meeting by the bank manager of the bank and he told me of this funds that are available for investment. He said recently a client came to deposit the sum of US$18MILLION in a fixed deposit account for his five(5) year old son. The client left a mandate that the fixed deposit should be liquidated when his son is 20years old. As a result of this, the funds will be available for investment on a lucrative business like real estate or stocks for the next 15years. Hence my proposal to you is that we need a neutral person who is not a worker in the bank to assist us in receiving this funds . We have the ability to get all relevant documents to get the funds out of the bank in your name. Be informed that the transaction will be done in a legal manner, so therefore there will be no risk what so ever. Note that 25% of the funds will be yours if you can assist us receive the funds, while the rest will be for us for investment. Please send your contact details so that I can tell you more details on how to forge ahead. You should send your telephone number, your full names and contact address. You should reply to: firstname.lastname@example.org When I get your details, I will call you. I am waiting to hear from you. Regards, Barrister Mattew Melford.