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

Subject:  PROPOSAL FROM HONG KONG
From:  "Hang Seng Bank Limited"<johnchanjp@gmail.com>
Date:  Sun, 04 Apr 2010 18:32:08 -0700

A Scam Email with the Subject "PROPOSAL FROM HONG KONG" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 18:32:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hang Seng Bank Limited"<johnchanjp@gmail.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.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in 
Hong-Kong.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. I shall furnish you with more information’s about this operation when l receive your 
reply.

Should you be interested, please send me those information’s
 
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchochan@aim.com


Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchochan@aim.com

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