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

Subject:  Business Proposal Hang Seng Bank
From:  <leechangd@aim.com>
Date:  Wed, 22 Jul 2009 16:59:12 -0700

A Scam Email with the Subject "Business Proposal Hang Seng Bank" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2009 16:59:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <leechangd@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.stm
  
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:( changdlee@aim.com)
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 : ( changdlee@aim.com)

  
PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH
THIS EMAIL ADDRESS FOR SECURITY/PRIVACY
REASONS:( changdlee@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.