ADMIN Scam Email: REQUEST FOR CONSULTATION from MR. JOHNNY LEE [date added: 2016-10-25 04:08:10]

The Scamdex Scam Email Archive X

Subject: REQUEST FOR CONSULTATION

From: "MR. JOHNNY LEE"<johnnylee7@student.com>

Date: Mon, 27 Sep 2010 09:04:15 -0700

Date Added: 2016-10-25 04:08:10

This Email with the Subject "REQUEST FOR CONSULTATION" was received in one of Scamdex's honeypot email accounts on Mon, 27 Sep 2010 09:04:15 -0700 and has been classified a s a Generic Scam Email. The sender shows as "MR. JOHNNY LEE"<johnnylee7@student.com>.< /p>

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 purpos es.

JOHNNY CHU LEE
1A Sky Plaza Road, Lantau,
Hong Kong China
Email: johnnylee@inMail24.com
Tel/Fax: 00852 817 004 19

Dear friend,

REQUEST FOR URGENT CONSULTATION

This is a personal and private letter directed solely to you, it is not one of those spam mails you
get from time to time and I request that you treat it as confidential and delete immediately if you
do not approve of its content.

My name is Johnny Chu Lee, a banker formerly based in England but now retired and back home in
China due to old age and medical condition.

In the course of my work, I was assigned to manage the account of Mr. W Larson as an account
officer. He died in an auto crash with his immediate family on the 4th of Oct 2003. Then I wrote
series of letter to his address with intent to locating any of his extended family left so that
they can act as his next of kin and claim whatever is left of his account deposit and all such
efforts have been to no avail.

Three days ago, I got some information regarding a proceeding for confiscation of his deposit in
line with existing laws on dormant funds and accounts in the United Kingdom banking system, please
read the recent publication of British Guardian newspaper for more understanding.
http://www.guardian.co.uk/money/2010/jul/19/dormant-accounts-fund-big-society-bank

I am proposing that, with your consent, you apply to my former employer, as the sole surviving
family member of late Mr. W Larson’s family. This will enable you put in a claim to the bank as his
next of kin and beneficiary of the sum of US$3.5Million which is currently being held in deposit.
There will be no need for you to travel out of your present location; all correspondence will be by
telephone, fax or email. Upon successful completion and retrieval of the funds, 40% of the net sum
will go to you whil
e the balance of 60% will be mine which I know will be enough to sort of my medical bills and
improve my lot in life.

I have all the documents and technical know how required to mount a successful application and
retrieval of the funds. I will provide more information as soon as you signify you willingness by
contacting me via phone or email, {johnny7lee7@gmail.com }

I will be available to provide answers to any of your question.

Best regards,

Johnny Chu Lee

TEXT ONLY EQUIVALENT
JOHNNY CHU LEE 
1A Sky Plaza Road, Lantau, 
Hong Kong China
Email: johnnylee@inMail24.com
Tel/Fax: 00852 817 004 19
  
  
Dear friend, 
  
                      REQUEST FOR URGENT CONSULTATION 
  
This is a personal and private letter directed solely to you, it is not one of those spam mails you 
get from time to time and I request that you treat it as confidential and delete immediately if you 
do not approve of its content.
  
My name is Johnny Chu Lee, a banker formerly based in England but now retired and back home in 
China due to old age and medical condition.

In the course of my work, I was assigned to manage the account of Mr. W Larson as an account 
officer. He died in an auto crash with his immediate family on the 4th of Oct 2003. Then I wrote 
series of letter to his address with intent to locating any of his extended family left so that 
they can act as his next of kin and claim whatever is left of his account deposit and all such 
efforts have been to no avail. 
  
Three days ago, I got some information regarding a proceeding for confiscation of his deposit in 
line with existing laws on dormant funds and accounts in the United Kingdom banking system, please 
read the recent publication of British Guardian newspaper for more understanding. 
http://www.guardian.co.uk/money/2010/jul/19/dormant-accounts-fund-big-society-bank
  
I am proposing that, with your consent, you apply to my former employer, as the sole surviving 
family member of late Mr. W Larson’s family. This will enable you put in a claim to the bank as his 
next of kin and beneficiary of the sum of US$3.5Million which is currently being held in deposit. 
There will be no need for you to travel out of your present location; all correspondence will be by 
telephone, fax or email. Upon successful completion and retrieval of the funds, 40% of the net sum 
will go to you whil
e the balance of 60% will be mine which I know will be enough to sort of my medical bills and 
improve my lot in life. 
  
I have all the documents and technical know how required to mount a successful application and 
retrieval of the funds. I will provide more information as soon as you signify you willingness by 
contacting me via phone or email, {johnny7lee7@gmail.com }


I will be available to provide answers to any of your question.

Best regards, 
  
Johnny Chu Lee

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