The Scamdex Scam Email Archive

Subject:  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!
From:  "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
Date:  Sat, 02 Oct 2010 11:43:01 -0700
Date Added:  2016-07-20 08:28:30

This Email with the Subject "DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 02 Oct 2010 11:43:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dr. FUNG Victor Kwok King 

Director Bank of China 

International Remittance Department 

Hong Kong.{ Asia } 

Email:- dr.fungvictorkwokking@yahoo.com.hk 

  

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 Bank of China 
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. FUNG Victor Kwok King I am 63 years old and happily married with grown-up children, 
and i am an Independent Non-executive Director and a member of the Audit Committee and Nomination 
and Remuneration Committee of the Company and Director of Bank of China Hong Kong in charge of the 
International Remittance department. I will need you to assist me in executing a business project 
from 
our bank worth US$30.5 Million. These funds were 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 

  

The deceased account has been declared dormant since 2006 and these 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 account Officer and all the relevant documents of this 
deposit were kept under my care. 

  

Please endeavor to observe utmost discretion in all matters concerning this issue, as i hope that 
you are 
a sincere, honest and 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 associates in the bank and the reminder 5% to take care of contingencies. 

  

I will prefer you reach me on my private email address below :{ 

dr.fungvictorkwokking@yahoo.com.hk) 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, which 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}:- 

  

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. 

  

Kind regards, 

  

Dr. FUNG Victor Kwok King 

Director Bank of China 

International Remittance Department 

Hong Kong.{ Asia } 

Email:- dr.fungvictorkwokking@yahoo.com.hk  

  

PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:- 
dr.fungvictorkwokking@yahoo.com.hk 


 

Dr. FUNG Victor Kwok King Director Bank of China International Remittance Department Hong Kong.{ Asia } Email:- dr.fungvictorkwokking@yahoo.com.hk 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 Bank of China 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. FUNG Victor Kwok King I am 63 years old and happily married with grown-up children, and i am an Independent Non-executive Director and a member of the Audit Committee and Nomination and Remuneration Committee of the Company and Director of Bank of China Hong Kong in charge of the International Remittance department. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were 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 The deceased account has been declared dormant since 2006 and these 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 account Officer and all the relevant documents of this deposit were kept under my care. Please endeavor to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere, honest and 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 associates in the bank and the reminder 5% to take care of contingencies. I will prefer you reach me on my private email address below :{ dr.fungvictorkwokking@yahoo.com.hk) 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, which 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}:- 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. Kind regards, Dr. FUNG Victor Kwok King Director Bank of China International Remittance Department Hong Kong.{ Asia } Email:- dr.fungvictorkwokking@yahoo.com.hk PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:- dr.fungvictorkwokking@yahoo.com.hk

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