Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John
Chan Director with Hang Seng Bank Ltd Hong Kong. HELP me receive and secure the transfer of this
US$25 MILLION out of our bank to YOUR CUSTODY. This $25M has been in a suspense account for several
years. Our board of Directors officially mandated me to search for the deceased next of kin but all
correspondences to the deceased last known address came back undelivered. You share the same
SURNAME with the deceased so I want you to apply as his legitimate Next-of-kin so that our bank can
transfer this US$25 MILLION into your bank account. send FULL NAMES AND ADDRESS to:
hangcsengbank@rocketmail.com so that my lawyer can prepare all legal documents with your
information. I will use my position in the bank to make sure this US$25 MILLION is PAID to your
Bank Account. I will give you $10 MILLION USD and invest my own in your country Thanks Dr.John Chan
TEXT ONLY EQUIVALENT DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John
Chan Director with Hang Seng Bank Ltd Hong Kong. HELP me receive and secure the transfer of this
US$25 MILLION out of our bank to YOUR CUSTODY. This $25M has been in a suspense account for several
years. Our board of Directors officially mandated me to search for the deceased next of kin but all
correspondences to the deceased last known address came back undelivered. You share the same
SURNAME with the deceased so I want you to apply as his legitimate Next-of-kin so that our bank can
transfer this US$25 MILLION into your bank account. send FULL NAMES AND ADDRESS to:
hangcsengbank@rocketmail.com so that my lawyer can prepare all legal documents with your
information. I will use my position in the bank to make sure this US$25 MILLION is PAID to your
Bank Account. I will give you $10 MILLION USD and invest my own in your country Thanks Dr.John Chan
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