Scam Emails Archive : Generic


From: "Mr.Pt. Lee" <>

This email with the subject "THANKS FOR YOUR ACCEPTANCE." was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2009 19:18:55 -0800 and has been classified as a Generic Scam.

The sender was "Mr.Pt. Lee" <>, although it may have been spoofed.

Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. P. Lee a South Korean, happily married with children, and i am a
Director of Hang Seng Bank Ltd, in charge of the International Remittance
department. I have a confidential  business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below
( and finally after that I shall furnish you with
more information's about this operation. Should you be interested, please
forward the following to me urgently:

1. Full names   
2. Occupation 
3. Private phone number 
4. Current contact address
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: -

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