Scam Emails Archive : Generic


From: "POSITIVE PROSPECTS (From Ming)"<>

This email with the subject "THIS OPPORTUNITY WILL INTEREST YOU. PLEASE READ" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 09:26:14 -0400 and has been classified as a Generic Scam.

The sender was "POSITIVE PROSPECTS (From Ming)"<>, although it may have been spoofed.

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we 
neither knew each other before nor had any neither previous correspondence/ contact. Let me start 
by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai 
Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and feasibility studies on areas I 
could invest on. Your services will be paid for, and you will be a partner, if your recommendation 
is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the 
Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge 
amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign 
land secretly and patiently wait for retirement.
You are to handle everything personally and with utmost confidentiality, if my proposal is 
acceptable as I may not be able to travel down, since I must obtain an official clearance before 
leaving this territory.
Note importantly that, this is a confidential proposal and must be treated as such because the 
banking sector has commenced probing of all senior banking officials that have served in the past 
and presently in service.
For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge 
any phone call. Only fax messages/emails would be treated in relation to this proposal but not 
without this code; [CODE NO: MHS-H09-YHK]. Should you be further interested, I would prefer you to 
reach me on this email address: ( and finally after that I shall provide 
you with more details of this operation.
Kind Regards
Mr. Ming Yang
Private Email: OR