An Email with the Subject "URGENT BUSINESS CO-OPERATION!!" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jan 2015 22:38:53 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr.John C.Chan" <drjohn.chan@aol.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 Dr.John C.C Chan{JP} a South Korean citizen 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 unfortunately died in an earthquake/Tsunami disaster. The deceased account has been declared dormants and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased relations or business associates 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,as i use my vantage postion as one of the Director of this bank to procure LEGAL and verifiable documents in your name and favour that will qualify you to be paid this money -US$25,500,000.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. I will in the course of this transaction sends to you all of my legal and valid Identities{I.D},meanwhile do 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 of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies. 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}:- 6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different. 7.Your Nationality.... 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 and I will reply you with my HK private email. Kind regards, Dr.John C.C Chan{JP} Hang Seng Bank Limited Hong Kong.{Asia} Reply first with this email addresse:- drjohnchan@aol.com --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com