BreachExchange mailing list archives

December 2004 Asia Tsunami disaster.


From: "Mr. LEE Raymond Wing Hung"<raymndlle () yahoo com hk>
Date: Mon, 11 May 2009 19:57:04 +0800

Greetings!

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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in
charge of the International Remittance department. I will need you to
assist me in executing a business project from our bank worth US$30.5
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-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-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, i have decided that i will have you claim this
money as the deceased business associate/or next-of-kin, since you are
from the same country and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without
hitch, as i was the deceased account Officer and all the relevant
documents of this deposit were kept under my care.

Please endeavor to observe utmost discretion in all matters concerning
this issue, as i hope that you are a sincere, honest and matured person
and above all TRUSTWORTHY. Once the funds have been successfully
transferred into your account, we shall share it in a ratio of 30% for
you, 65% for me and my associates in the bank and the reminder 5% to take
care of contingencies.

I will prefer you reach me on my private email address below :{
leeraymondwhung () 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. LEE Raymond Wing Hung
Bank of China
Hong Kong.{ Asia }
Email:- leeraymondwhung () yahoo com hk

PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:-
leeraymondwhung () yahoo com hk
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