by David Jansen
Sat Jul 24, 2010 5:53 am
This scam is about an abandoned fund lying dormant in some bank for many years. A banker or a civil servant noticed this and wants you to help him to transfer the non existant fund into an foreign bank account (yours) But there is no money, the only purpose for this scam is to make you pay for made up fees to release the non existant money. Don't fall for this scam!
From: Peter Lee <[email protected]>
Date: Mon, Jul 19, 2010 at 1:40 PM
Subject: Urgent Attention
To:
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 am Mr. Peter. Lee a South Korean, happily married with children, and i
am a Director of Hang Seng Bank Ltd, in charge of the International
Remittance department. 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 ([email protected]) 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: - [email protected]
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