The Scamdex Scam Email Archive

Scam Type: Generic

Email From: "John Lee Tan Chang"<>
Email Date: Sat, 12 Jun 2010 05:09:37 -0700

This email with the subject "Re: BRIEF FOR YOUR KIND ATTENTION." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 05:09:37 -0700 and has been classified as a Generic Scam.

The sender was "John Lee Tan Chang"<>, although it may have been spoofed.

From: Mr. John Lee Tan Chang.
(Executive Director  & Chief financial Officer)

Hang Seng Bank Ltd
Hong Kong

Email to reply to:


It is understandable that you might be a little bit apprehensive because you do not know me but I 
have a lucrative business proposal of mutual interest to share with you. I got your reference in my 
search for someone who suits my proposed business relationship.

I am Mr. John Lee Tan Chang. Chief Executive Director international remittance department of Hang 
Seng Bank Ltd. I have an interesting and profitable business proposal for you. I will need you to 
assist me in executing a business project from Hong Kong to your country. It involves the transfer 
of a large sum of money worth several million of U.S Dollars from my bank.

Everything concerning this transaction shall be legally done without hitch.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 to be agreed by both of us.

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}:-

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 

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. John Lee Tan Chang.
Hong Kong