The Scamdex Scam Email Archive - Generic o

From:  <>
Date:  Sun, 07 Mar 2010 09:14:40 -0800

A Scam Email with the Subject "FOR YOUR WONDERFUL ATTENTION!!!." was received in one of Scamdex's honeypot email accounts on Sun, 07 Mar 2010 09:14:40 -0800 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

Peter T.S. Wong 
(Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR 
FAX NO: + 852-3017-6738 



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.Peter T.S.Wong from Hong Kong ,
51 years old and happily married with grown-up children, and I am a Director
and a Senior Executive Officer 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$22.5 Million. These
funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country, who unfortunately died in the December
2004 Asia Tsunami disaster .For more on this natural disaster click on these

The deceased account has been declared dormant 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 we 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 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. 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, 60% for me and my associates in
the bank and the reminder 10% to take care of contingencies. I will prefer
you reach me on my private email address below:
or 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 present Occupation:-

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.Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong . ( Asia )

Emails: or 

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