Scam Emails Archive : Generic

Subject: NATURAL DISASTER!!!!!!!!!!!!!!!!!!!

From: <>

This email with the subject "NATURAL DISASTER!!!!!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 17:51:09 -0700 and has been classified as a Generic Scam.

The sender was <>, 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 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. 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 it 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 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}:-

{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

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}