Scam Emails Archive : Generic

Subject: December 2004 Tsunami disaster.

From: "Mr. William Leung Wing Cheung"<>

This email with the subject "December 2004 Tsunami disaster." was received in one of Scamdex's honeypot email accounts on Mon, 05 Apr 2010 13:02:11 -0700 and has been classified as a Generic Scam.

The sender was "Mr. William Leung Wing Cheung"<>, although it may have been spoofed.

Dear Friend,

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 
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. William Leung Wing Cheung, the Executive Director and Head of Personal Banking of 
Hang Seng Bank Limited, Hong-Kong with responsibility for the Bank's financial services to 
individual customers which cover deposits, loans, trust, private banking, insurance and the 
Bank's branch network. 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:-

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, 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 endeavor 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 i
t in a ratio of 30% for you,65% for me and my associates in the bank and the reminder 
5% to take care of contingencies.

I will prefer you reach me on my private email address below :{ 
and finally after that I shall furnish you with more information about this operation. I am 
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}:-

{6} Your PRIVATE/CONFIDENTIAL e-mail address, if it is different.

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, 
but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. William Leung Wing Cheung,
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}