Scam Emails Archive : Generic

Subject: A Timely Response Is Paramount

From: "Mr. H. Chen" <>

This email with the subject "A Timely Response Is Paramount" was received in one of Scamdex's honeypot email accounts on Wed, 05 Mar 2008 15:18:02 -0800 and has been classified as a Generic Scam.

The sender was "Mr. H. Chen" <>, although it may have been spoofed.

(Executive Director)
Hang Seng Bank
83 Des Voeux Road, Central
Hong Kong SAR

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. H. Chen Executive Director & Chief financial Officer of Hang Seng Bank. I have an obscured 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 huge 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 with your complete details including telephone and fax details( and finally after that I shall furnish you with more details on how to proceed.

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. H  Chen