The Scamdex Scam Email Archive

Subject:  PLEASE DO REPLY!!!
From:  "Mr. Pt. Lee"<>
Date:  Sat, 17 Jan 2009 15:34:29 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PLEASE DO REPLY!!!" and it 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"<>, 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.




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

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. 



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:{ 
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 } 


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019