The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Urgent Reply
From:  "Hang Seng Bank Ltd." <supervisor@hangsengltd.com>
Date:  Sun, 22 Jul 2007 23:56:05 -0700

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Sun, 22 Jul 2007 23:56:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hang Seng Bank Ltd." <supervisor@hangsengltd.com>, although it may have been spoofed.




My Dear

I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $24.5M(TWENTY FOUR MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in an account that belongs to
one of our foreign customers who died along with his entire family. Since
his death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir. I cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out by me for the funds $24.5M(TWENTY FOUR MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) to be released in your favour as the beneficiary's
next of kin.It may interest you to note that I have secured from the
probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
3.Your Occupaction.
4.Company names.
5.Your age and status.

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. I shall be compensating you with 40% percent on
final conclusion of this project, while the rest 60% percent shall be for
me. Your share stays with you while the rest shall be for me for
investment purposes in your country.If this proposal is acceptable by you,
do not take undue advantage of the trust I have bestowed in you.

waiting to hear from you  urgent.

Regards to your family
Peter Wong.
FROM THE DESK OF:MR.PETER WONG,
HANG SENG BANK LTD
HONG KONG.