The Scamdex Scam Email Archive

Subject:  FROM:Mr.Leng Lee Kwek.
From:  Confidential and Urgent <>
Date:  Sun, 09 Jul 2006 05:02:32 -0700

You are viewing an Email identified as a Scam, It has the Subject "FROM:Mr.Leng Lee Kwek." and it was received in one of Scamdex's honeypot email accounts on Sun, 09 Jul 2006 05:02:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Confidential and Urgent <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM:Mr.Leng Lee Kwek. 
Hang Seng Bank Ltd
Sai Wan Ho Branch
Shaukiwan Road
Hong Kong.


Let me start by introducing myself. I 
am Mr.Leng Lee Kwek.  director of operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch.I have  a mutual beneficial business suggestion for 

Before the U.S and Iraqi war, our client Major Fadi Basem who 
with the Iraqi forces and also a business man made a numbered 
deposit for 18 calendar months, with a value of  Thirty Three 
Seven Hundred Thousand United State Dollars(US$33.7M) only in 
branch.Upon maturity several notice was sent to him, even during 
war three years ago(2003).Again after the war another 
sent and still no response came from him. We later 
found out that 
Major and his family had been killed during the 
war in bomb blast 
hit their home.

After further investigation 
it was also 
that Major Fadi Basem 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 he was at my office 
that no one 
except me 
knew of his deposit in my bank.So,Thirty Three 
Thousand United State Dollars(US$33.7M) is 
still lying in my 
bank and 
no one will ever come forward to claim it.
What bothers me 
most is that 
according to  the laws of my country at 
the expiration 
four years six 
months the funds will revert to the 
ownership of the 
Hong Kong 
Government if nobody applies to claim the 

backdrop, my suggestion to you is that I will 
like you as a 
to front for me and  stand as the next of kin 
to Major Fadi 
Basem so 
that you will be able to receive his funds.

Please,if you 
are capable 
of standing as the next of Kin to Major 
Fadi Basem,you 
should indicate 
so that I will give you more 
confidentiality is 
required from you.Besides,I 
will use my connection 
to get some 
documents to back up the fund so 
that the fund can not be 
question by 
any authourity.

I will give you 
further details of the 
when I recieve a positive response 
from you 
and also the 
ration which 
the money will be shared between 
both of us.

Treat as 
very urgent.

Yours Faithfully,

Mr.Leng Lee 

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