The Scamdex Scam Email Archive

From:  "Dr.John Chan"<>
Date:  Sat, 08 Nov 2014 17:10:16 -0800
Category:  Generic

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 Dr.John C.C Chan{JP} a South 
Korean citizen and one of the Director of Hang Seng Bank Limited here in Hong-Kong.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 unfortunately died in an earthquake/Tsunami 

The deceased account has been declared dormants and these funds will be confiscated/declared 
unserviceable and turned over to the Hong Kong government if the deceased relations or business 
associates  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,as i use my vantage postion as one of the Director of this bank to procure 
LEGAL and verifiable documents in your name and favour that will qualify you to be paid this money 
-US$25,500,000.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},meanwhile do 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 of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care 
of contingencies.

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.

7.Your Nationality....

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 and I will reply you with my HK 
private email.

Kind regards,
Dr.John C.C Chan{JP}
Hang Seng Bank Limited
Hong Kong.{Asia}
 Reply first with this email addresse:- 

This email is free from viruses and malware because avast! Antivirus protection is active.

What Is This?

This Email with the Subject "URGENT BUSINESS CO-OPERATION!!" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2014 17:10:16 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr.John Chan"<>, 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.

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