An Email with the Subject "URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 08:45:12 -0700 and has been classified as a Generic Scam Email. The sender shows as Hang Seng Bank Limited <ptericklee@yahoo.com.hk>.
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,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 Mr.P. Lee a South Korean,59 years old and happily married with grown-upcharge of the executing a deposited
with our bank by a customer of our bank who is a national{citizen} of your
country,who unfortunately died in the December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-
starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm
funds will
be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin 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,since you are from the same country and perhaps have some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased accountmy care.
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 will prefer you reach me on my private email address below:
{ptericklee@yahoo.com.hk or ptericklee@aim.com) 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}:-
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.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:-ptericklee@yahoo.com.hk
Email:-ptericklee@aim.com
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