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SPAM , via unpublished 'Honeypot' email addresses.
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship. I was troubled before I came across
your profile, although I have not met with you before now but I believe one has to risk confidence
in someone to succeed sometimes in life.
I am Mr. Peter T.C. Lee a South Korean by birth, happily married with children, and i am a Director
of Hang Seng Bank Ltd. I have a confidential business suggestion for you. I will need you to assist
me in executing a business project from Hong Kong to your country. It involves the transfer of a
large sum of money. Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to
be agreed by both of us. I will prefer you reach me on my private email address below
(peterleehk@yahoo.cn ) and finally after that I shall furnish you with more information's about this
operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my
career and the life of my family at stake with this venture. Although nothing ventured is nothing
gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - peterleehk@yahoo.cn
TEXT ONLY EQUIVALENT Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship. I was troubled before I came across
your profile, although I have not met with you before now but I believe one has to risk confidence
in someone to succeed sometimes in life.
I am Mr. Peter T.C. Lee a South Korean by birth, happily married with children, and i am a Director
of Hang Seng Bank Ltd. I have a confidential business suggestion for you. I will need you to assist
me in executing a business project from Hong Kong to your country. It involves the transfer of a
large sum of money. Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to
be agreed by both of us. I will prefer you reach me on my private email address below
(peterleehk@yahoo.cn) and finally after that I shall furnish you with more information's about this
operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my
career and the life of my family at stake with this venture. Although nothing ventured is nothing
gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - peterleehk@yahoo.cn
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