411 New York

CHINA (OCN) — Hang Seng Bank phishing emails.

I am Mr Patrick Chan, Director,Hang Seng Bank Hong Kong,please contact me for a business transaction with my private
email: patrickchan102hk@live.com

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Dear Friend

I am Mr.patrick chan, a Director of the Hang Seng Bank Ltd, hong kong. An iraqi made a fixed deposit of 12.5m USD in my bank branch (Hang Seng Bank hong kong) where i am the executive director and he died with his entire family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.

This is to acknowledge the receipt of your mail and i thank you for showing positive interest to help me in this transaction which will benefit us mutually.i must also let you know that this is very real and genuine and i contacted you because i needed a reliable foreigner that can help me pull the funds out of my bank as i cannot do it myself and i cannot use any of my relations to avoid suspicion from the bank.

You will make money out of this as your share is 50% however be informed that the fact that you are a foreigner give you the priviledge to stand in as my deceased client beneficiary as my deceased client had no relation as all his family died with him during the war and i can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of an Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction will be to set up an offshore account that can accomodate these funds and I will give you more light later once we finalize this deal.

Like I said before there is no risk involved as it will pass through international banking laws .It does not matter your nationality as under our banking Principles and ethics the next of kin could come from anywhere and it all depends on whom the account holder appoints

I hope that the above is well clear to you, if so kindly reinstate your complete names, complete address and phone number to reach you with. Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds.

Once again thanks for your willingness and I am anticipating to reading from you very soon.
Your Brother
Patrick 

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Dear Friend,

I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty- Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Six years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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 we were at my office that no one except me knew of his deposit in my bank. So, Fourty- 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 is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG 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. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the percentage 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. 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 mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted 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, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

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 email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more lightly later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

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. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. On the email address below.

E-mail:simon.yi19@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr. Simon Yi

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Greetings!!!

URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG !!!!

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong I have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration. I am Mr.Peter T.S.Wong from Hong Kong ,
51 years old and happily married with grown-up children, and I am a Director
and a Senior Executive Officer of Hang Seng Bank Ltd, in charge of the
International Remittance Department. I will need you to assist me in
executing a business project from our bank worth US$22.5 Million. These
funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country, who unfortunately died in the December
2004 Asia Tsunami disaster .For more on this natural disaster click on these
links:-

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.

html

http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star

vation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andama
n-us.htm

The deceased account has been declared dormant since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or Next-of-Kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive we have decided that I will have you claim this money as the
deceased business associate/or Next-of-Kin, since you are from the same
country and perhaps have some similarities in certain areas. Everything
concerning this transaction shall be LEGALLY done without hitch, as I was
the deceased account Officer and all the relevant documents of this deposit
were kept under my care. Please endeavour to observe utmost discretion in
all matters concerning this issue, as I hope that you are a
sincere,honest,matured person and above all TRUSTWORTHY.

Once the funds have been successfully transferred into your account, we
shall share it in a ratio of 30% for you, 60% for me and my associates in
the bank and the reminder 10% to take care of contingencies. I will prefer
you reach me on my private email address below: tswong_peter@yahoo.com.hk or
wong_tspeter@yahoo.com.hk) and finally after that I shall furnish you with
more information about this operation. I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us, that will be mutually beneficial, for a start, oblige me these
information:-1.Your Full name{s}:-

2.Current contact address:-3.Your present Occupation:-

4.Your age:-5.Contact phone numbers{Office and Mobile{cell}:-Please if you
are not interested delete this email and do not hurt me because I am putting
my career and the life of my family at stake with this venture. Although
nothing ventured is nothing gained, as it is said, the taste of the pudding
is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr.Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong . ( Asia )

Tel/Fax:-852-3017-6738.
Emails: tswong_peter@yahoo.com.hk or wong_tspeter@yahoo.com.hk