Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM:Mr.Leng Lee Kwek.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171
Shaukiwan Road
Hong Kong.
Sir,
Let me start by introducing myself. I
am Mr.Leng Lee Kwek. director of operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch.I have a mutual beneficial 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 of Thirty Three
million,
Seven Hundred Thousand United State Dollars(US$33.7M) only in
my
branch.Upon maturity several notice was sent to him, even during
the
war three 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,Thirty Three
million,Seven
Hundred
Thousand United State Dollars(US$33.7M) 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 front for me and 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.
I will give you
further details of the
transaction
when I recieve a positive response
from you
and also the
ration which
the money will be shared between
both of us.
Treat as
very urgent.
Yours Faithfully,
Mr.Leng Lee
Kwek.
TEXT ONLY EQUIVALENT
Previous: DEAR SIR I NEED YOUR U ... LEASE Fresh Scams Next: your urgent call 