The Scamdex Scam Email Archive X

Subject:  Can i trust you?
From:  "Executive Director" <paul_leech007@yahoo.com.tw>
Date:  Wed, 22 Aug 2007 12:15:18 -0700
Category:  Generic
Date Added:  2016-07-20 20:14:57

An Email with the Subject "Can i trust you?" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 12:15:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Executive Director" <paul_leech007@yahoo.com.tw>.

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.


I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan.

An Iraqi named Haider Hanoon,a business man made a numbered fixed
 deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued 
toFourty 
Four million Five Hundred Thousand United State Dollars only  in my branch.


Upon maturity several notice was sent to him, even  during the war,four 
years ago (2003). Again after the war another  notification was sent and 
still no response came from him. We later  found out that Haider Hanoon
and his family had been killed during the  war in Gunfire that hit their
 home at Mukaradeeb where his personal  oil well was.

After further investigation it was also discovered that Haider Hanoon did 
not declare any next of kin in his official papers including the  paper
work 
of his bank deposit. And he also confided in me the last  time we was at my

office that no one except me knew of his deposit in  my bank. So,
 Fourty Four million Five Hundred Thousand United State Dollars is still
lying
 in my bank and no one will ever come forward to  claim it. What bothers me
is
 that according to the laws of my country  at the expiration five years six
 months the funds will revert to the  ownership of the taiwan Government if
 nobody applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin in aposition to 
instruct HANG SENG BANK to release the deposit to you as  the closest 
surviving relation. Upon receipt of the deposit, I am  prepared to
 share the money with you in half. That is: I will simply  nominate you as
the
 next of kin and have them release the deposit to  you. We share the
procentange 
50/50.    I would have gone ahead to ask  the funds be released to me, but
 that would have drawn a straight line  in my involvement in claiming the
deposit.
I assure you that I could  have the deposit released to you within a few
days. 

I will simply  inform the bank of the final closing of the file relating to
Haider
Hanoon I will then officially communicate with my Bank and instruct  them
to release the deposit to you. With these: all is done. 
I am  aware of the consequences of this proposal.
should be interested in executing this with me;
indicate your interest by sending me the following:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at 
my personal Email Address below:...........................................
.......
Paulleech7@yahoo.com.tw

I shall then provide you with more details on this
operation when I hear from you.
Sincerely,
Mr.Paul Leech.



I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan. An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued toFourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the taiwan Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in aposition to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. should be interested in executing this with me; indicate your interest by sending me the following: 1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6. COUNTRY OF RESIDENT Your response with the requested information should be sent to reach me at my personal Email Address below:........................................... ....... Paulleech7@yahoo.com.tw I shall then provide you with more details on this operation when I hear from you. Sincerely, Mr.Paul Leech.