The Scamdex Scam Email Archive

Subject:  !!! CONTACT ME ASAP. !!!
From:  "Executive Director of the Hang Seng Bank Ltd" <>
Date:  Thu, 05 Jul 2007 07:34:49 -0700
Category:  Generic

I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan.

An Iraqi named Haider Hanoon,a business man made a numbered fixed
 deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued 
Four million Five Hundred Thousand United State Dollars only  in my branch.

Upon maturity several notice was sent to him, even  during the war,four 
years ago (2003). Again after the war another  notification was sent and 
still no response came from him. We later  found out that Haider Hanoon
and his family had been killed during the  war in Gunfire that hit their
 home at Mukaradeeb where his personal  oil well was.

After further investigation it was also discovered that Haider Hanoon did 
not declare any next of kin in his official papers including the  paper
of his bank deposit. And he also confided in me the last  time we was at my

office that no one except me knew of his deposit in  my bank. So,
 Fourty Four million Five Hundred Thousand United State Dollars is still
 in my bank and no one will ever come forward to  claim it. What bothers me
 that according to the laws of my country  at the expiration five years six
 months the funds will revert to the  ownership of the taiwan Government if
 nobody applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin in aposition to 
instruct HANG SENG BANK to release the deposit to you as  the closest 
surviving relation. Upon receipt of the deposit, I am  prepared to
 share the money with you in half. That is: I will simply  nominate you as
 next of kin and have them release the deposit to  you. We share the
50/50.    I would have gone ahead to ask  the funds be released to me, but
 that would have drawn a straight line  in my involvement in claiming the
I assure you that I could  have the deposit released to you within a few

I will simply  inform the bank of the final closing of the file relating to
Hanoon I will then officially communicate with my Bank and instruct  them
to release the deposit to you. With these: all is done. 
I am  aware of the consequences of this proposal.
should be interested in executing this with me;
indicate your interest by sending me the following:

Your response with the requested information should be sent to reach me at 
my personal Email Address below:...........................................

I shall then provide you with more details on this
operation when I hear from you.
Mr.Paul Leech.

What Is This?

This Email with the Subject "!!! CONTACT ME ASAP. !!!" was received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 07:34:49 -0700 and has been classified as a Generic Scam Email. The sender shows as "Executive Director of the Hang Seng Bank Ltd" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019