An
Email with the Subject "Hang Seng Bank Ltd" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 22:24:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HUANG LEE" <huanglee26@hotmail.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.
Scam TagCloud
killedforeignnext of kinbankcheckclaimnotificationdepositresponseforeignerclientiraqbusinessfundurgentinvestigationsentmailbank seng bank his bank confidential will (2003)http://search.msn.click-u...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 06 Jul 2006 22:24:06 -0700
[received:] => Array
(
[0] => from bay0-omc1-s33.bay0.hotmail.com ([65.54.246.105])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fyiow-0007A7-Dm; Thu, 06 Jul 2006 22:24:06 -0700
[1] => from hotmail.com ([64.4.11.14]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 6 Jul 2006 22:24:05 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 6 Jul 2006 22:24:04 -0700
[3] => from 196.3.62.3 by by7fd.bay7.hotmail.msn.com with HTTP;Fri, 07 Jul 2006 05:24:02 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.3.62.3]
[x-originating-email:] => [huanglee26@hotmail.com]
[x-sender:] => huanglee26@hotmail.com
[reply-to:] => huanglee00006@yahoo.com.hk
[from:] => "HUANG LEE"
[bcc:] =>
[subject:] => Hang Seng Bank Ltd
[date:] => Fri, 07 Jul 2006 05:24:02 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 07 Jul 2006 05:24:04.0879 (UTC) FILETIME=[903591F0:01C6A185]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 87295
[x-scamdex-scores:] => S:59 P:48 A:52 L:50 E:53 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => kin ,bank,business,check,claim,foreign,fund,inc.,investigation,killed,ltd,notification,response,sent,service,urgent
[x-scamdex-em:] => huanglee00006@yahoo.com.hk,huanglee26@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769081.M520397P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM:Dr.Huang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have an obscured business
Iraqi forces and also a business man made a numbered fixed deposit for 18
several notice was sent to him, even during the war two years
response came from him. We later found out that the Major and his family had
not declare any next of kin in his official papers including the paper work
office that no one except me knew of his deposit in my bank.So,fund is still
me most is that according to the laws of my country at the expiration four
Government if nobody applies to claim the funds.
foreigner to stand as the next of kin to Major Fadi Basem so that you will
Basem,you should indicate so that i will give you more information.
connection to get some documents to back up the fund so that the fund can
More information await you in my next response to your email message.
Treat as very urgent.
Yours Faithfully,
Dr.Huang Lee.
_________________________________________________________________
FROM:Dr.Huang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Let me start by introducing myself. I am Dr.Huang Lee Director of Operations
of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have an obscured business
suggestion for you.
Before the U.S and Iraqi war, our client Major Fadi Basem who was with the
Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value "DEPOSIT" only in my branch.Upon maturity
several notice was sent to him, even during the war two years
ago(2003).Again after the war another notification was sent and still no
response came from him. We later found out that the Major and his family had
been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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 he was at my
office that no one except me knew of his deposit in my bank.So,fund is still
lying in my bank and no one will ever come forward to claim it.What bothers
me most is that according to the laws of my country at the expiration four
years six months the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Major Fadi Basem so that you will
be able to receive his funds.
Please,if you are capable of standing as the next of Kin to Major Fadi
Basem,you should indicate so that i will give you more information.
Absolute confidentiality is required from you.Besides,I will use my
connection to get some documents to back up the fund so that the fund can
not be question by any authourity.
More information await you in my next response to your email message.
Treat as very urgent.
Yours Faithfully,
Dr.Huang Lee.
_________________________________________________________________
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