Mr.Sung Lee [email protected]

This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam!

From: MR.SUNG LEE <[email protected]>
Date: Thu, Mar 17, 2011 at 6:29 AM
Subject: Good Day
To:


MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONK KONG.

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email: [email protected]

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee

Do you think the following e-mail is from the same scammer!

Tang Lee [email protected] to me
show details 21 May


Greetings,


I am Tang Lee,an attorney at law.A deceased client of mine that shares the same last name with yours,died as result of a heart-related condition in March 12th 2009.Leaving behind a deposit valued of $19 million dollars,his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_ earthquake

I want you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank.

The bank has issued me a notice to contact the next of kin.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client.

This will be executed under a legitimate arrangement that will protect you from any breach of the law,contact me immediately if you are interested.

Best Regards
Tang Lee.
Attorney at Law.

Welcome to Scamwarners. There are a lot of scammers out there, so I rather doubt it. The wording is different, and the only thing they have in common is the name "Lee".