The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
From:  HANG SENG BANK <info_msw@bellsouth.net>
Date:  Tue, 10 Jul 2007 09:19:06 -0700
Date Added:  2016-07-19 23:01:29

An Email with the Subject "CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 09:19:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as HANG SENG BANK <info_msw@bellsouth.net>.

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.


 

CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]

Good Day,

I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by
introducing myself. I am Mr. Ming Yang.i have an obscured business
suggestion foryou.I am here-by seeking your service in helping me
recieve a large amount of money and in giving a clear research and feasibility studies
on areas I could investon.Your services will be paid for, and you will be a partner, if your
recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails
would be treated in relation to this proposal but not without this
[CODE NO: AM-0007]. Should you be further interested,I would prefer you
to reach me soon and finally after that I shall provide you with more
details of this operation.

Private email:bankhangsengproject124@yahoo.com.hk

 

CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]

Good Day,

I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by
introducing myself. I am Mr. Ming Yang.i have an obscured business
suggestion foryou.I am here-by seeking your service in helping me
recieve a large amount of money and in giving a clear research and feasibility studies
on areas I could investon.Your services will be paid for, and you will be a partner, if your
recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails
would be treated in relation to this proposal but not without this
[CODE NO: AM-0007]. Should you be further interested,I would prefer you
to reach me soon and finally after that I shall provide you with more
details of this operation.

Private email:bankhangsengproject124@yahoo.com.hk


CONFIDENTIAL PROPOSAL [CODE NO: AM-0007] Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang.i have an obscured business suggestion foryou.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could investon.Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this [CODE NO: AM-0007]. Should you be further interested,I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Private email:bankhangsengproject124@yahoo.com.hk CONFIDENTIAL PROPOSAL [CODE NO: AM-0007] Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang.i have an obscured business suggestion foryou.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could investon.Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this [CODE NO: AM-0007]. Should you be further interested,I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Private email:bankhangsengproject124@yahoo.com.hk