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An Email with the Subject "Re: BRIEF FOR YOUR KIND ATTENTION." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 05:09:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Lee Tan Chang"<fmwhgh@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.
From: Mr. John Lee Tan Chang. (Executive Director & Chief financial Officer) Hang Seng Bank Ltd Hong Kong Email to reply to: chang.john21@yahoo.com.hk FOR YOUR KIND ATTENTION 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. John Lee Tan Chang. Chief Executive Director international remittance department of Hang Seng Bank Ltd. I have an interesting and profitable business proposal 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 worth several million of U.S Dollars from my bank. Everything concerning this transaction shall be legally done without hitch.Please endeavour 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 to be agreed by both of us. I will prefer you reach me on my private email address below: (johnleetanchang@yahoo.com.hk) 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. John Lee Tan Chang. Hong Kong