William – Phishing
Email Title
PLEASE DO REPLY..
Email Body
Attn:-Friend.
Dear Partner,
I thank you for your positive reply to our e-mail. This transaction entails the immediate transfer of the sum of US$22.5Million from our bank to your nominated bank account. This amount was saved with us by a customer of our bank who is a citizen or had lived in your part of the world for years, who unfortunately died in the December 26th, Tsunami disaster in Asia Six Years ago. We have done everything legally possible to trace his next-of-kin all to no avail, and our bank will turn over this money to the Hong-Kong government or diverted secretly to the private coded accounts of some of our Executive directors. To avoid such a scenario, my partner and i have perfected every legal plans to have this money transferred into your bank account.
I must be quick to say here that though this transaction is a DEAL, but it is 100% legal, as our bank-Hang Seng bank Limited {www.hangseng.com} will formally approved this payment and our bank will gives the mandatory approval to our European correspondent bank in Europe based in Holland-Netherlands to pay you this money -US$22.5Million, as the next-of-kin of the fund depositor or his business associate.
Then, our European correspondent bank will either pay you this money US$22.5Million in cash through their affiliates Finance/Securities company, wire transfer the money to your bank account directly, issue their Certified bank cheque in your name and favour or open an online bank account for you, where you will effect the transfers yourself into any of your nominated bank account. You will be entitled to 30% for helping us to receive this money in your bank account and also helping/guiding us on when and where to invest the money in your country.
The depositor of this money is either a citizen of your country or had lived in your part of the world for several years before he died in the Asian Tsunami disaster of December 26th 2004.I decided to use the internet to trace his name and genealogy, but unfortunately i could not trace any living relations of the Fund depositor.So,i decided that we can work together, as i will introduce you to our bank as the family relation of the funds depositor or his business associate then our bank will pay this money to you quickly, and i will then resign and fly to meet with you in your country or wherever you are and we shall make this business a success.
Surely, the Fund depositor is dead and he died along with his wife and they had no child in the Asian tsunami disaster of 26th December,2004 so nobody will ever come for this money as he had no WILL, and instead of our bank turning this money over to the Hong Kong government, or diverted into the private coded accounts of our Executive Directors in Switzerland’s and Cayman island for their personal use/pleasures i decided that we can do big business with this amount and our lives will be better. You will be entitled to 30% of this money, for providing us with a bank account where this money will be wire into and you will also help us to invest our share in your country or into any good and profitable ventures.
I was the Manager of accounts and the account officer of the funds depositor before he died, he gave me for keep some of the documents of this deposit with our bank, like the signed and sealed certificate of Funds deposit, before i was made a Director of the bank few years ago. Copies of these documents will be sent to you in due course for your perusal and record purposes ONLY.
I am deeply involved in the management of other companies and Humanitarian activities and also involved with a number of Government and industry committees and non-profit organisations in Hong Kong.
My first e-mail basically gave out initial information of who i am, so i want to know you a bit better, so send to me now the following:-
- Your full names
- Your contact address
- Your company’s or present employers name and address
- Your company’s or present employers web page … www …….
- Your occupation
- Your age.
- Which area of business do you think is viable in your city / state / country, that we can invest all or part of our share of this deal into?
- I am ready to send to you a copy of my South Korean international passport and work{bank}I.D , just as a proof of who i am. But before i will send you these photo I.D’s ,i will require that you send to me an e-mail that you are totally committed to this business and you are ready to keep it a secret. You know Hong Kong is a part of China, which is still a communist country, we do not enjoy total freedom here, so do not do anything that will hurt me. That informed the reasons why i decided against giving out my contact telephone numbers, as they are all connected through our switch board, and ALL conversations are recorded. But you are FREE to send us faxes anytime,as the fax number is directly on my table.
- Your marital status..Are you married? with children?
- Do you have an international travelling passport?.Have you travelled outside your country before before?
- We need a clear statement from you stating that you are totally commited to the successful completion of this business, that you will keep it secret/ confidential and that you will guide us properly on how and where to invest this money in your country for good returns.This letter should be typed and signed by you and addressed to me,then have this signed and typed letter faxed to us through fax number here in Hong-Kong Fax:-++ 00852-3006-1434 and also scanned and sent to us as an e-mail attachment to us through this e-mail address.
- A brief introduction of your self/person ?
I awaits these informations now and i will gladly gives you more details about this proposal and also attached copies of my photo I.d’s -A copy of my South Korean international passport and Work{Bank}I.D,and more details of how we will make this business to be successful within the shortest possible time.As usual,please be aware that this transaction is HIGHLY CONFIDENTIAL,so keep it to yourself for my security and safety here in Hong-Kong-Peoples Republic of China.
Finally,please be informed that with your total co-operation this business will be successfully concluded within one to two weeks, all things being equal also we assure you that this transaction is 100% safe and secured,but you are required to keep it HIGHLY CONFIDENTIAL. SO SEND US AN E-MAIL NOW ANSWERING THE ABOVE QUESTIONS/CONCERNS from 1-11.THIS IS VERY URGENT.
Thanks.
Mr William LEUNG Wing Cheung BBS, JP
Hang Seng Bank Limited {Hong -Kong}
83 Des Voeux Road Central
Hong Kong SAR
Web Page: – www.hangseng.com
TEL/FAX: – 00852-3006-1434
E-mail:-jpwilliamcheung@yahoo.cn
Address in the Email (Do not email – Scammer!)
jpwilliamcheung@yahoo.cn
What do I do now?
Delete it! Also, if you are using a web-based email client, there should be a Mark as Spam button, or something similar.
2 Responses to “William – Phishing”
this one is so stupid!!!!!!!!!!! will he give up already!!!!!!!!! I get this email so much times!!!!!!!!!!!!!
[Reply]
the funny thing is that those people are able to make all the documents and they are very convincing ,, after a long story of believing them , they will screw you up for a money FROM THE FAKE CORRESPONDENT EUROPEAN BANK, which uses a name of a famous bank as well but with a fake website and fake workers , they will only ask for a money to paid haha as a tax fees for transferring this money
of course it is a bullish.. pay first , then you wont hear about us FOREVER 
[Reply]
Leave a Reply
Do not spam the comments otherwise you will be added to the Spammers page. Only good feedback will be accepted.