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Hong- Kong. -URGENT BUSINESS PROPOSAL.....
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,54 years old and happily married with
grown-up children, and i am a Director of Hang Seng Bank Ltd,in charge of
the International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December
2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.
html
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country and perhaps have some similarities in certain areas.Everything
concerning this transaction shall be LEGALLY done without hitch,as i was
the deceased account Officer and all the relevant documents of this deposit
were kept under my care.
Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address
below:{ptchunglee1@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-ptchunglee1@aim.com ////// ptchunglee1@aim.com
FOR PRIVACY AND SECURITY REASONS PLEASE SEND YOUR REPLY STRICTLY TO THIS
PRIVATE E-MAIL ADDRESS:- ptchunglee1@aim.com
Good day,
This email contains some confidential issues and should be deleted from your mail box indicating that you are not interested in the proposal.
My name is Alfred Mensah, I am the regional manager of Standard Chartered Bank of Ghana, Takoradi branch in the Volta region of Ghana, as the regional manager of the Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2007 business report, I discovered that my branch in which I am the manager made $10,800,000.00 (TEN MILLION, EIGHT HUNDRED THOUSAND DOLLARS) which my head office is not aware of and will never be aware of.
I have placed this fund in an escrow account with no beneficiary, as an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me in receiving this money in your bank account and get 30% of the total sum as commission.
There are practically no risk involve, it will be a bank-to-bank transfer and all I need from you is to allow me present you as the original depositor of these funds so the head office can order the transfer to your designated bank account.
If you accept this offer to work with me, and you find this proposal suitable for you, please do furnish me with the following information………………
1. Full Names:
2. Contact Address:
3. Private Telephone Number:
4. Occupation and Position:
5. Age:
If this proposal is acceptable by you and you do not intend to take undue advantage of the trust I wish bestow on you, then write to me through my private email….. alfredmensah@fdbplc.net
And I assure you we will achieve it successfully.
Yours Sincerely,
Alfred Mensah
