The Scamdex Scam Email Archive - Generic o

From:  "Mr.Pt. Lee" <>
Date:  Tue, 08 Jul 2008 05:29:46 -0700

A Scam Email with the Subject "A LUCRATIVE BUSINESS SUGGESTION FOR YOU." was received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 05:29:46 -0700 and has been classified as a Generic Scam. The sender was "Mr.Pt. Lee" <>, although it may have been spoofed.

Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. P. Lee a South Korean, 59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd, in charge of the
International Remittance department. I have an obscured business suggestion
for you. I will need you to assist me in executing a business project from
Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch.
Please endeavor to observe utmost discretion in all matters concerning this
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below
( and finally after that I shall furnish you with
more information's about this operation. Should you be interested, please
forward the following to me urgently:

1. Full names   
2. Occupation 
3. Private phone number 
4. Current contact address
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
 Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: -

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