Hang Seng Bank Ltd
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This is from patrickchan8899@hotmail.com with reply to patrickchan69@yahoo.com.hk
Good Day
I am Mr. Patrick Chan, Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Our client Gen. Samir Abi Rahman who was with the Iraqi forces and also businessman made a fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Several maturities notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that Gen. Samir Abi Rahman 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, Twenty Four million 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 laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Samir Abi Rahman so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Samir Abi Rahman. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% forme 40% for you. Should you be interested send me the following:
1, Full names,
2, private phone number,
3, current residential address,
And I prefer you reach me on my private email address below:(patrickchan69@yahoo.com.hk) and finally after I shal provide you with more details on this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan.
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March 17th, 2007 at 11:24 pm
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan
(Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have
an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was
with
the Iraqi forces and also businessman made a numbered fixed deposit for
18
calendar months, with a value of (Twenty Four million Five Hundred
Thousand
United State Dollars only) in my branch. Upon maturity several notices
was
sent to him, even during the war which began in 2003. Again after the
war
another notification was sent and still no response came from him. We
later
find out that the General along with his wife and only daughter had
been
killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas
Radhi
Ismail 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,
Twenty Four million Five Hundred Thousand United States 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 laws of my country at the expiration
of 5
years the funds will revert to the ownership of the Hong Kong
Government if
nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a
foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so
that you
will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen. Abbas Radhi
Ismail, all that is required from you at this stage is for you to
provide me
with your Full Names and Address so that the attorney can commence his
job.
After you have been made the next of kin, the attorney will also fill
in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will
be
provided by you.
There is no risk involved at all in this matter, as we are going adopt
a
legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning
this
issue.
Once the funds have been transferred to your nominated bank account we
shall
then share in the ratio of 70% for me, 30% for you. Should you be
interested
please send me your the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and
finally
after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
E-mail: patrickchanhs147@yahoo.com.hk
_________________________________________________________________
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DeleteReplyForwardSpamMove…
March 17th, 2007 at 11:25 pm
as you see i too got the same e-mail ..careful out there guys …..
March 20th, 2007 at 4:30 am
Good Day ,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty Million United State
Dollars($30,000,000.00) only in my branch.Upon maturity several notices
was sent to him, even during the war which began in 2003. Again after the
war another notification was sent and still no response came from him. We
later find out that Col. Hosam Hassan along with his wife and only daughter
had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that our client
Col.Hosam Hassan 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, Thirty Million United State Dollars($30,000,000.00)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 laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col.Hosam
Hassan so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Col. Hosam
Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by
you.There is no risk involved at all in this matter, as we are going to adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we
shall then share in the ratio of 60% for me, 40% for you.Should you be
interested
please send me your,
1,Full names,
2,Private phone number,
3,Current residential address.
And I will prefer you reach me on my private email address below;
(pchanp_kwhk@yahoo.com.hk)
and finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick K. W. Chan.
_________________________________________________________________
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as you can see i got the same
May 14th, 2007 at 7:43 pm
here is another one
=========================================
CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because
you live in a western world.
I have an obscured business suggestion for you.I am here-by seeking
your service in helping me recieve a large amount of money and in
giving a clear research and feasibility studies on areas I could
invest on. Your services will be paid for, and you will be a partner,
if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I
am retired and with the Anti-corruption Bill passed in Hong Kong; it
is risky for a fixed income earner to own any huge amount of money in
Hong Kong or any foreign country. It is then advisable to invest in
any foreign land secretly and patiently wait retirement.
For security purpose, due to telecom interception in Hong Kong, I
shall not accept or acknowledge any phone call. Only fax
messages/emails would be treated in relation to this proposal but not
without this code; [CODE NO: AM-0007]. Should you be further
interested, I would prefer you to reach me soon and finally after that
I shall provide you with more details of this operation.
Kind Regards
Mr. Ming Yang
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Private email: hangsengbank100@yahoo.com.hk
========================================
from webcast6@planet.nl
May 29th, 2007 at 11:39 pm
Here is a shorter version of the scam from mrwkmokmokhsbc@aol.co.uk with reply to wkmokmok@yahoo.com.hk
Dear Sir/ Madam,
I am Mr. W K Mok Managing Director and Chief Operating Officer of the
foreign operations department of Hang Seng Bank ltd, Taikoo Shing Branch.
I have an obscured business suggestion for you. This deal will earn you
nothing less than $7.5 million USD. For more detail contact me via this
email: wkmokmok@yahoo.com.hk
Best Regards,
W K. MOK
June 22nd, 2007 at 4:58 pm
here is a related post
http://scam.palconit.com/archives/patrick-chan.scam
July 24th, 2007 at 8:53 pm
another one
FROM:Mr.Peter Wong
Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch.
Hong Kong.
This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind; but please consider it a
divine wish and accept it with a deep sense of humility. I am Mr. Peter
Wong director of operations of the Hang Seng Bank Ltd. I have a obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi
Basem 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, Twenty Four 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 3 years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Major Fadi Basem so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Major Fadi Basem , all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you . Should you be
interested please send me:
NAME:
CONTACT ADDRESS:
PHONE NUMBER :
FAX NUMBER IF ANY:
Reply to: pet_wong1955@yahoo.com.hk
Finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Peter Wong
pet_wong1955@yahoo.com.hk
July 24th, 2007 at 9:19 pm
another hang seng bank scam
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road, Hong Kong.
Fax: +852-3010-0888
Email: marvincheung_hk21@yahoo.com.hk
Good Day,
I am Mr.Marvin K.T Cheung Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife and
only
daughter had been killed during the war in a bomb blast that hit their
home.What bothers me most is that according to the laws of my country
at the expiration 4 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in the
ratio of 60% for me,35% for you and 5% for any expenses incurred during
the course of this operation.Should you be interested please send the
information?s below,
1. Full names and Age………………………
2. Private phone number……………….
3. Current residential address……..
I will prefer you reach me on my private Email address below;
Email: marvincheung_hk21@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr.Marvin K.T Cheung.
from silkehellwig@paradise.net.nz
July 28th, 2007 at 7:10 am
MR.MING YANG
Hang Seng Bank
Des Voeux Rd,
Branch,Central HK.
Hong Kong.
mrming_121@yahoo.com.hk
Thank you for giving me your time. Please be patient and read my e-
mail to you.
I am a staff of the Hang Seng Bank.I am contacting you concerning a
customer Gen.Aadeel Agaal Bastaan, an investment placed under our
banks management 3 years ago,I contacted you independently of our
investigation and no one is informed of this communication and I would
like to intimate you with certain facts that I believe would be of
interest to you.
In 2000, the subject matter; ref: bb/HSB/bank/73 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 10.5M
USD(TEN MILLION FIVE HUNDRED THOUSAND USD),which he wished to have us
turn over on his behalf. I was the officer assigned to his case; I
made numerous suggestions in line with my duties as the Diretor of
Operations officer of the Private Banking Services
Department,especially given the volume of funds he wished to put into
our bank. We met on numerous occasions prior to any investments being
placed.I encouraged him to consider various growth funds with prime
ratings. The favored route in my advice to customers is to start by
assessing data on 600 traditional stocks and bond managers and
alternative investments. Based on my advice, we spun the money around
various opportunities and made attractive margins for our first months
of operation,the accrued profit and interest stood
at this point at over 12 million USD,this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments. In mid 2001, he asked that the money be liquidated
because he needed to make an urgent investment requiring cash payments
in Europe.
He directed that I liquidate the funds and had it deposited with my
Bank. I informed him that our bank would have to make special
arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds
to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities
of the task he was asking of us. Cash movement across borders has
become especially strict since the incidents of 9/11.
In line with instructions, the money was deposited. He told me he
wanted the money there in anticipation of his arrival from Norway
later that week. This was the last communication we had, this
transpired around 25th February 2002.This was an outstanding position
as far as I was concerned, given the fact that I managed the private
banking sector I was the only one who knew about the deposit, and I
could not understand why he had not come forward to claim his
deposit.I made futile efforts to locate him I immediately passed the
task of locating him to the internal investigations department of our
bank. Four days later, information started to trickle in, that he was
apparently dead. A person who suited his description was declared dead
of a heart attack in Cannes, South of France. We were soon enough able
to identify the body and cause of death was confirmed.The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also
to come forward to claim his estate.If you are familiar with private
banking affairs, those who patronize our services usually prefer
anonymity, but also some levels of detachment from conventional
processes.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational.The world of private banking especially is fraught with
huge rewards for those who occupy certain offices and oversee certain
portfolios.The investigation has come to an end. My proposal;Being a
foreigner and a friend and a business partner to be I am prepared to
place you in a position to instruct my bank to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit, I
am prepared to share the money with you in half and no more. That is:
I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.I would have gone
ahead to ask the funds be released to me or a member of my family, but
that would have drawn a straight line to me and my involvement in
claiming the deposit. But on the
other hand, you as a foreigner would easily pass as the beneficiary
with the rights to claim.I assure you that I have had everything
planned out so that we shall come out successful.There is no risk
involved at all in this matter, as we are going to adopt a legalized
method.
I am aware of the consequences of this proposal. I ask that if you
find no interest in this project that you should discard this e-mail.
I ask that you do not be vindictive or destructive. If my offer is of
no appeal to you, delete this message and forget I ever contated
you.Do not destroy my career because you do not approve of my
proposal.You may not know this but people like myself who have made
tidy sums out of comparable situations run the whole private banking
sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones’ way once in a lifetime. I cannot let this chance pass me by
I hope you understand because for once I found myself in total control
and face to face with my destiny.
If you give me positive signals,I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official e-mail
account. Contact me only through this e-mail
address:mrming_121@yahoo.com.hk. I do not want any direct link between
you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this
instruction religiously.
Your earliest response to this letter will be appreciated.
Sincerely,
Mr.Ming Yang.
mrming_121@yahoo.com.hk
August 4th, 2007 at 8:23 am
Hello,
My name is Mr. Song Li le I work with the Hang Seng Bank. There
is the sum of $19,500,000.00 in my bank”Hang Seng Bank”, Hong kong.
There were no beneficiaries stated concerning these funds which means
no one would ever come forward to claim it. That is why I ask that we
work together so as to have the sun transferred out of my bank into
your
account. Should you be interested please send me your:-
1. Full names,
2. private phone number,
3. current residential address,
Your earliest response to this letter will be appreciated, my email
address is info_songlile2007@yahoo.com.hk
Kind Regards,
Mr. Song Lile.
info_songlile2007@yahoo.com.hk
August 4th, 2007 at 9:00 am
Complement of the day,
Let me start by introducing myself.I am Mr. SONG LI LE director of operations of the Hang Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to your
country.Nineteen millions Five Hundred Thousand United State Dollars only in my branch.Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Note that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and commitment.
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will
prepare all the necessary documents.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Kind Regards,
Mr Song Lile.
mrsonglile147@yahoo.com.hk
September 10th, 2007 at 9:24 pm
I have a variant of this but same bank.
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Message-ID:
Date: Mon, 10 Sep 2007 06:40:14 -0500 (CDT)
Subject: CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
From: “Mr Ming Yang”
Reply-To: bankyangming@yahoo.com.hk
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CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
Good Day,
I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by introducing
myself. I am Mr. Ming Yang, Head Operations Forex Unit of the Hang
Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured
business suggestion for you.
I have an obscured business suggestion for you.I am here-by seeking
your service in helping me receive a large amount of money and in giving a
clear research and feasibility studies on areas I could invest on.
Your services will be paid for, and you will be a partner, if your
recommendation is accepted.
As a bank employee, I can not operate any personal : investment till I
am retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in
Hong Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.
For security purpose, due to telecoms interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails
would be treated in relation to this proposal but not without this code;
[CODE NO: AM-0007]. Should you be further interested, I would prefer you
to reach me soon and finally after that I shall provide you with more
details of this operation.
Kind Regards
Mr. Ming Yang
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Private email:hsbcproject2007@yahoo.com.hk
September 24th, 2007 at 10:35 pm
New version of Hang Seng Bank scam letter:
Note: forwarded message attached.
———————————
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–0-1110907998-1190258138=:37632
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Note: forwarded message attached.
Looking for a deal? Find
great prices on flights and hotels with Yahoo! FareChase.
–0-1110907998-1190258138=:37632–
–0-1474671208-1190258138=:37632
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Date: Tue, 18 Sep 2007 07:46:48 -0400 (EDT)
Subject:
From: “Mr.Joseph C.Y Poon.”
Reply-To: jpoon_hkhk@yahoo.com.hk
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Mr. Joseph Poon.
HANG SENG BANK LTD,
83, Des Voeux Road,
Central HK,
Hong Kong.
I am Mr Joseph C.Y Poon. Director of operations of the Hang Seng Bank
Ltd.
I have an obscured business suggestion for you. Before the U.S and
Iraqi
war our client Gen. Hemood A. Hemood who was with the Iraqi forces and
also businessman made a numbered fixed deposit for 18 calendar months,
with a value of Twenty Four million Four Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to
him,
even during the war which began in 2003. Again after the war another
notification was sent and still no response came from him. We later
find
out that the General along with his wife and only daughter had been
killed
during the war in a bomb blast that hit their home. After further
investigation it was also discovered that Gen.Hemood A. Hemood 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, Twenty Four million Four
Hundred Thousand United State Dollars is still lying in my bank and no
one
will know of it. What bothers me most is that according to the laws of
my
country at the expiration of 3 years and 6 months the funds will revert
to
the ownership of the Hong Kong Government if nobody applies to claim
the
funds. Against this backdrop, my suggestion to you is that I will like
you
as a foreigner to stand as the next of kin to Gen. Hemood A. Hemood so
that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Gen. Hemood A.
Hemood, all that is required from you at this stage is for you to
provide
me with your Full Names and Address so that the attorney can commence
his
job. After you have been made the next of kin, the attorney will also
fill
in for claims on your behalf and secure the necessary approval and
letter
of probate in your favour for the move of the funds to an account that
will be provided by you.
There is no risk involved at all in this matter, as we are going adopt
a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Should you be interested please send me your
1,Full names,
2,Private phone number,
3,Current residential address.
And I will prefer you reach me on my private email address below;
(jpoon_hkhk@yahoo.com.hk)
And finally after that I shall provide you with more details of this
operation.Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Joseph C.Y Poon.
–0-1474671208-1190258138=:37632–
October 9th, 2007 at 7:49 am
I just got this today. I was wondering what the crap it wsa talking about.
November 8th, 2007 at 4:22 am
i also got the same e-mail…from Mr. Hung Pham.
sad thing is…i fell off with his trick, i send him my name, phone number, and address….how’s that? am I in danger?
November 21st, 2007 at 1:18 am
I’ve been trying to send an email and it keeps getting returned. The return shows a “To” address as patrickchanhs147@yahoo.com.hk
The address I’m actually sending to is completely different. Why the change?
December 7th, 2007 at 11:18 am
I am the Director Of Opearations of the Hang Seng Bank.I am contacting you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the Iraqi forces and also businessman who died without naming a legal next of kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND USD)and in banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord as the sole originator of this deal.
I assure you that I have had everything planned out so that we shall come out successful.There is no risk involved at all in this matter, as we are going to adopt a legalized method.Being a foreigner and a friend and a business partner to be I am prepared to place you in a position to instruct my bank to release the deposit to you as the closest surviving relation.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $10,500.000.00USD to you.We share the proceeds 50/50.
Should you be interested in my proposal,I prefer you reach me on my private e-mail address mrmingyang45217@yahoo.com.hk. I ask that if you find no interest in this project that you should discard this e-mail.Please observe this instruction religiously.
Your earliest response to this letter will be appreciated.
Sincerely,
Mr.Ming Yang.
mrmingyang45217@yahoo.com.hk
January 5th, 2008 at 2:15 am
I received a similar email from a Mr. Ching Wong, Director of Hang Sheng Bank. The bank appears to be a real bank in Hong Kong from what I can determine. However, there is something going on with their “employees”. He did not mention any person as the ones listed above, just that he wanted to share I think 20 million dollars with me (him 60%, me 40%) after it was deposited in an online account I was to set up.
January 16th, 2008 at 10:17 pm
I got this one today, Jan 16th…
Mr.Patrick K. W. Chan(business proposal………)
From: rttgeoffroy@cogeco.ca on behalf of mr_patrickchan18@yahoo.com.hk
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Wed 1/16/08 3:16 AM
Reply-to: mr_patrickchan18@yahoo.com.hk
To:
FROM: MR.Patrick K. W. Chan(Executive Director & Chief financial Officer)Hang Seng Bank Limited83 Des Voeux Road, CentralHong Kong SAR FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrativebusiness proposal of mutual interest to share with you. I got your reference in my search for someone who suits myproposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscuredbusiness suggestion for you. I will need you to assist me in executing a business project from Hong Kong to yourcountry. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally donewithout 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 ofus I will prefer you reach me on my private email address below, I shall furnish you with more information’s about thisoperation. Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of myfamily at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated. E-mail:mr_patrickchan18@yahoo.com.hk Kind Regards, Mr. Patrick Chan
January 17th, 2008 at 1:57 am
I got the same e-mail I wrote back telling him where to go and I know all about this scam…. lol
Jenna
January 22nd, 2008 at 12:16 pm
FROM: Patrick K.W Chan
(patrickchankw@hangsengbanks.com)
Email: pat_familyhk@yahoo.com.hk
Good day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Forty Eight Million Three
Hundred And Fifty Thousand United States Dollars($48,350,000.00 USD) only in
my branch. Upon maturity several notices
was sent to him, even during the war early this year. Again after the
war
another notification was sent and still no response came from him. We
later find out that Col. Hosam Hassan along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.
After further investigation it was also discovered that Col. Hosam
Hassan 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, Forty Eight Million Three Hundred And Fifty Thousand United
States Dollars($48,350,000.00 USD) 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 laws of my country at the
expiration 6 years the funds will revert to the ownership of the Hong
Kong
Government if nobody applies to claim the funds.
Against this backdrop, i want you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Once the funds have been
transferred to your nominated bank account we shall share in the ratio
of 60%
for me, 40% for you, Should you be interested please send me
information below,
1. Full names and Age
2. Private/Office phone number/Fax
3. Current residential address.
I will prefer you reach me on my private Email address below:
(pat_familyhk@yahoo.com.hk)
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
January 26th, 2008 at 4:09 am
same one scam shit
Good Day,
I am the Director Of Operations of the Hang Seng Bank.I am contacting
you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the
Iraqi forces and also businessman who died without naming a legal next of
kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND
USD)and in banking regulation/legislation in Hong Kong demand that I
notify the fiscal authorities after five years.The above set of facts
underscores my reason to seek your permission to have you stand as the next
of kin to the deceased investor.This funds will be approve and release
in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord as the sole originator of this
deal.
I assure you that I have had everything planned out so that we shall
come out successful.There is no risk involved at all in this matter, as
we are going to adopt a legalized method.Being a foreigner and a friend
and a business partner to be I am prepared to place you in a position
to instruct my bank to release the deposit to you as the closest
surviving relation.I have all the legal and Banking details of my deceased
client that will facilitate our putting you forward as the
claimant/beneficiary of the funds and ultimately transfer of the $10,500.000.00USD to
you.We share the proceeds 50/50.
Should you be interested in my proposal,I prefer you reach me on my
private e-mail address mrmingyang45210@yahoo.com.hk. I ask that if you
find no interest in this project that you should discard this
e-mail.Please observe this instruction religiously.
Your earliest response to this letter will be appreciated.
Sincerely,
Mr.Ming Yang.
mrmingyang45210
January 29th, 2008 at 5:19 pm
—– Original Message —–
From: “peter wong”
To:
Sent: Sun, 27 Jan 2008 09:56:14 -0500 (EST)
Subject: From peter wong:
From peter wong:
I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd,
hong kong.
An Iraqi named farouk bassem,a business man made a numbered fixed
deposit for 12 calendar months, this is valued to Eight Million
United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,
four years ago(2003).Again after the war another notification was sent
and still no response came from him.
We later found out that farouk bassem and his family had been killed
during the war in a bomb blast that hit their home at Mukaradeeb.
After further investigation it was also discovered that farouk bassem
did not declare any next of kin in his official paper s including the
paper work of his bank deposit. My proposal is to put you as next of
kin and have the funds released to you for us to share 50/50 for your
assistance.
Should you be interested in executing this with me; indicate your
interest by sending me Your response with your name,address,occupation
and phone number to reach me at my personal email address below:
peter_wong016@yahoo.com.hk
Sincerely,
Mr.peter wong
March 2nd, 2008 at 3:05 pm
This is yet ANOTHER VARIATION of the Letter. Just received it today. Whoever this is has been at it for the last three years. This started in 2005 I think. Same letter, different names.
————ORIGINAL MESSAGE————–
From: “Mr. Song Lile” Add Mobile Alert
Subject: Your Trust Is Needed
Date: Sat, 1 Mar 2008 23:08:27 -0600
Dear Friend,
Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our
client Colonel Sadiq Uday who was with the Iraqi forces and also big
time
businessman, made a numbered fixed deposit for 18 calendar months, with
a value of Nineteen millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to him, even
during the war which began in 2003. Again after the war another
notification was sent and still no response came from him.
We later found out that the Colonel along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.
Please endeavor to observe utmost discretion in all matters concerning
this
issue. Once
the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
March 16th, 2008 at 4:17 am
Mr song li le is trying to scam me now but thanks to your website he won’t be able to do that thanks so much CCobiskey@yahoo.com
April 8th, 2008 at 11:52 am
I replied to the email and i told the guy to keep all the money. What a dumba$$!! i just hope no one really replies with thier info.
———————————————–
Good day Sir/Madam,
Let me start by introducing myself. I am Mr.Peter T S Wong director
of
operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured
business suggestion for you. Before the U.S and Iraqi war one of our
client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months,
with
a value of One hundred and twenty five million, seven hundred and
fifty thousand U.S
dollars only in my branch.
Upon maturity several notices was sent to him, even during the war
which began in 2003. Again after the war another notification was
sent
and still no response came from him. We later find out that the
General
along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq
Uday 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, One hundred and twenty five million, seven hundred and
fifty thousand U.S
dollars is still lying in my bank and no one will ever come forward
to
claim it.
When I discovered he and his family is dead i had to look for a very
reliable person who can stand as the Next of kin to that funds , so
that the funds will be transfered out of the bank immediately. What
bothers me most is that according to the laws of my country at the
expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds.
Please treat this business with utmost confidentiality and send me
the
following.
(1)Full names, (2)Private Phone number (3)Current residential
address, (4)Occupationn (5)Age and Proffession.
Therefore , if you know you are capable of involving in this mouth
watering transaction, please send me an email to my Private email
below
, so that i will give you more details about this transaction and how
we will successfully carry out this transaction without any risk
involved.
Mr.Peter T S Wong
Email:wongpeter00@yahoo.com.hk
PLEASE READ CAREFULLY AND RESPOND
—————————————————————–
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