GOOD DAY.

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Date: Sun, 4 Jul 2010 06:33:28 +0700 (ICT)
From: "Mr.Shung Hin Hui Edwin" <[email protected]>
Reply-To: "Mr.Shung Hin Hui Edwin" <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD DAY.
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I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong.

I have a business proposal for you. If interested please contact me for more details on my private Email: [email protected]

HI buried under 419s
Oh No!!
I see our Mr Shung still participates in his fraudulent ways.
This would have been one of the following communications from the individual.

Originating IP: 81.159.188.93,
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Date: Wed, 28 Apr 2010 05:12:46 +0800 (HKT)
From: "Mr. Shung Hin Hui Edwin" <[email protected]>
Subject: DETAILS.

Dear Potential scam victim,

I will like you to read this email carefully and reply me so that I will be sure of whom I am dealing with before we start the transaction. Thank you very much for your response, and your interest in this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance; I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously; the entire transaction should be over in a couple of days.

SOURCE OF THE FUNDS:

In February 2005, our client Yashua Mageed Hedaya who was a politician and also a business man made a numbered fixed deposit for 24 calendar months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices were sent to him, even late last year, still no response came from him. We later find out that the politician was killed as he was living is political party meeting, the Independent Assyrian Movement in November, 2006.
After series of investigations carried out, it was also discovered that Yashua Mageed Hedaya did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fifteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive.
This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank. I now intend that you open an account in your name in this foreign bank. The money would be transfer to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from the intrudence of my bank.
I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need your honest cooperation.

As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this bank; it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence, I will need you to send me a copy of any form of your Identification (Driver's license or International passport) and your Current address, as well as your telephone numbers.
I will give you 40% of the total sum of 15.5 MILLION USD, which will be 6,200,000.00 USD, while I will be on 60% which represent 9,300,000.00 USD.
I want to be sure that I am transacting with the correct Person. As soon as I get these from you, I will commence the paper Work.
I hope you will understand why I need all these. The money in question is reasonable and I want to ensure that I know you well before I proceed to give you all the details to commence the project.
I will send the name and contact details of the bank to you so that you can commence communication with them.
Ensure that you keep this project confidential, do not discuss it with anybody, Because of the confidential nature of this transaction and my occupation.

Please reply soonest.

I Greet,
Edwin Shung Hin Hui.