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SCAM ALERT: 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.

Reminder, the comments below are not controlled by the owner of this website. For all we know scammers also lurk on this site. Always be careful to whom you communicate with online.

29 Responses to “Hang Seng Bank Ltd”

  1. Kirk says:

    I don’t know what this guy wants. My email was sent to me from patrick chan. I sent him my personal info. What is going to happen now?? Watch out people

  2. Enrique says:

    What a hell!!! I receibed this most entire e mail including the supoust “family” of the guy, it’s a bad joke for the real guy in the pics……lol
    Chek at this…………..
    Good Day,

    I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son, I have sent you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. i have lived here for the last 13years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.

    I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credits your account at the bank that we will be using for this transaction.

    Please endevour to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don’t intend to ruin all that. I really cant wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.

    Well if I may remind you again, you are required to send at least a copy of your Driver’s License “or” a copy of your International Passport. Besides, it is this copy of your Driver’s Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected.

    The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm your interest.

    Best Regards,

    Song Li

    — 2009年6月25日 星期四﹕

    寄件人:
    主題: No issue
    收件人: mr.songli_11@yahoo.com.hk
    日期: 2009年6月25日,星期四,上午12:40

    Hi Mr. Song: What is that bussines are you talking? If we can have some deal to do, I can hear to you what is the best for us. Regards.

    ——————————————————————————–

    ——————————————————————————–
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    me & my Family on dinning table.jpg

    my family.jpg

    Myself myfamily and pa and ma.jpg

  3. edward says:

    I receuved email from MR Abdul Song rthat have money to send to me on metal truck boxs and ask me to contract globalttrust@gmail and I find out that the company exist in US and not in UK and he quikly ask me to stop the consigment from dealinf with me and his private email is sbdulmsongprivate@yahoo.com

  4. adriana says:

    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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  5. Carol cobiskey says:

    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

  6. bambits says:

    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

  7. the latest e-mail from Peter wong says:

    —– 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

  8. Donna says:

    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

  9. Deron says:

    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.

  10. Jenna says:

    I got the same e-mail I wrote back telling him where to go and I know all about this scam…. lol

    Jenna

  11. DR says:

    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

  12. Bettye says:

    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.

  13. Renald of Philippines says:

    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

  14. Debbie says:

    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?

  15. armie says:

    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?

  16. Ashley says:

    I just got this today. I was wondering what the crap it wsa talking about.

  17. Turner says:

    New version of Hang Seng Bank scam letter:

    Note: forwarded message attached.

    ———————————
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    –0-1110907998-1190258138=:37632
    Content-Type: text/html; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit

    Note: forwarded message attached.
    Looking for a deal? Find
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    with Yahoo! FareChase.
    –0-1110907998-1190258138=:37632–
    –0-1474671208-1190258138=:37632
    Content-Type: message/rfc822
    Content-Transfer-Encoding: 8bit

    X-Apparently-To: legacymacman_413@yahoo.com via 206.190.48.113; Tue, 18
    Sep 2007 04:50:40 -0700
    X-Originating-IP: [209.213.65.234]
    Authentication-Results: mta190.mail.re2.yahoo.com from=hsb.com;
    domainkeys=neutral (no sig)
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    by mta190.mail.re2.yahoo.com with SMTP; Tue, 18 Sep 2007 04:50:38
    -0700
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    by pop.cape.com (Postfix) with ESMTP id 095343F6160;
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    by webmail.cape.com with HTTP;
    Tue, 18 Sep 2007 07:46:48 -0400 (EDT)
    Date: Tue, 18 Sep 2007 07:46:48 -0400 (EDT)
    Subject:
    From: “Mr.Joseph C.Y Poon.”
    Reply-To: jpoon_hkhk@yahoo.com.hk
    User-Agent: SquirrelMail/1.4.8
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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–

  18. J D says:

    I have a variant of this but same bank.

    Return-Path:
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    Mon, 10 Sep 2007 06:40:14 -0500 (CDT)
    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

  19. 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

  20. 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

  21. 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

  22. 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

  23. 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

  24. alfredo says:

    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

  25. alfredo says:

    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

  26. erica says:

    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.

    _________________________________________________________________
    Get a FREE Web site, company branded e-mail and more from Microsoft Office Live! http://clk.atdmt.com/MRT/go/mcrssaub0050001411mrt/direct/01/

    as you can see i got the same

  27. Kiki says:

    as you see i too got the same e-mail ..careful out there guys …..

  28. Kiki says:

    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

    _________________________________________________________________
    Live Search Maps – find all the local information you need, right when
    you
    need it. http://maps.live.com/?icid=hmtag2&FORM=MGAC01

    DeleteReplyForwardSpamMove…

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