The Scamdex Scam Email Archive - Generic

Subject:  PLEASE DO REPLY!!!
From:  "Mr. Pt. Lee"<hegbei@yahoo.com.hk>
Date:  Sat, 17 Jan 2009 15:34:29 -0800

A Scam Email with the Subject "PLEASE DO REPLY!!!" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 15:34:29 -0800 and has been classified as a Generic Scam. The sender was "Mr. Pt. Lee"<hegbei@yahoo.com.hk>, although it may have been spoofed.

Greetings! 

                              

URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG !!!!
                                              

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 Mr.P. Lee a Korean, 55 years old 
and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd, 
in charge of the International Remittance department .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 is a national{citizen} of your country, who unfortunately  died in the 
December 2004 Asia Tsunami disaster .For m
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami..bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm
 


The deceased account has been declared dormant since 2006 and these funds will be 
confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased 
business associates or next-of-kin 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, since you are from the same country and perhaps 
have some similarities in certain areas. 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. Please  endeavor 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 associates in the bank and the reminder 5% to take care of 
contingencies. I will prefer you reach me on my private email address below:{ changptling@aol.com) 
and finally after that 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}:- 

  

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 
POSITIVE CONSIDERATION. Your earliest response to this letter will be highly appreciated. 


Kind regards, Mr.Pt. Lee 


Hang Seng Bank Limited
Hong Kong . { Asia } 

Email:  changptling@aol.com

Place your ad here
Loading...