The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Business Proposal (Hong Kong.{ Hang Seng Bank Limited}
From:  "P.Lee" <ptchangkong@aim.com>
Date:  Wed, 22 Jul 2009 03:12:48 -0700

A Scam Email with the Subject "Business Proposal (Hong Kong.{ Hang Seng Bank Limited}" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2009 03:12:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "P.Lee" <ptchangkong@aim.com>, although it may have been spoofed.

 Greetings!
  
 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 consideration.
  
 I am Mr.P. Lee a South Korean,55 years old and
 happily
 married with children, and i am a 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/region,who
 unfortunately
 died in the December 2004 Asia Tsunami disaster .
 
For more on this natural disaster click on these
 links:-
 
 http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.st
m
  
 http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
  
 http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html
?

r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
  
 http://www.globalsecurity.org/eye/andaman-us.htm
  
 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/region 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.I will in the course
 of this
 transaction sends to you all of my legal and valid
 Identities{I.D},and also our bank web site,where you
 can see
 my pictures and resumes for your reference.
  
 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:(changleechang191@aim.com or leegchng@yahoo.com.hk)
 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
 information:-
  
 1.Your Full name{s}:-
   
 2.Current contact address:-
  
 3.Your nationality.
  
 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 CONSIDERATION.
 Your earliest response to this letter will be highly
 appreciated.
 Kind regards,
  
 Mr.Pt. Lee
 Hang Seng Bank Limited
 Hong Kong.{Asia}
 www.hangseng.com
 Tel/Fax:-852-3017 6607
 Email:-changleechang191@aim.com
 
  
PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH
 THIS EMAIL ADDRESS FOR SECURITY/PRIVACY
 REASONS:changleechang191@aim.com


CONFIDENTIAL NOTICE:- This e-mail and any attachments are for the exclusive
and confidential use of the intended recipient.To enable me to know that you
are the recipient,Reply me with the 191 Coded Email Address.  If you are not
the intended recipient, Please do not read, distribute, or take action in
reliance upon this message. If you have received this in error, please
notify us immediately by return e-mail and promptly delete this message and
its attachments from your computer system. We do not waive client-attorney
or work product privilege by the transmission of this message. You may call
the above  office for further enquiry. 
P.Lee 
Hong Kong.


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