The Scamdex Scam Email Archive - Generic o

Subject:  !!! CONTACT ME ASAP. !!!
From:  "Executive Director of the Hang Seng Bank Ltd" <paulleech17@yahoo.com.tw>
Date:  Thu, 05 Jul 2007 07:34:49 -0700

A Scam 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. The sender was "Executive Director of the Hang Seng Bank Ltd" <paulleech17@yahoo.com.tw>, although it may have been spoofed.


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 
toFourty 
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
work 
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
lying
 in my bank and no one will ever come forward to  claim it. What bothers me
is
 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
the
 next of kin and have them release the deposit to  you. We share the
procentange 
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
deposit.
I assure you that I could  have the deposit released to you within a few
days. 

I will simply  inform the bank of the final closing of the file relating to
Haider
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:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at 
my personal Email Address below:...........................................
.............
paulleech7@yahoo.com.tw

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