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An Email with the Subject "PROPOSAL FROM HONG KONG" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 16:43:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hang Seng Bank Limited"<johnchanjp@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Greetings,
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.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.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/region,who unfortunately died in the December 2004 Asia Tsunami
disaster. I shall furnish you with more information’s about this operation when l receive your
reply.
Should you be interested, please send me those information’s
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.
Via this email address :- jonchochan@aim.com
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchochan@aim.com