Scam Agent

From: Mr. Chan P. K. W
Executive Director & Chief Financial Officer
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR KIND ATTENTION

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr. Chan P. K. W. Executive Director & Chief financial Officer of Hang
Seng Bank Ltd. I have a profitable business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavor 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 of us.

I will prefer you reach me on my private email address below:
(chanchanpkw@yahoo.com.hk) and finally after that I shall furnish you with
more information about this operation. Should you be interested, please
forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. Patrick Chan
chanchanpkw@yahoo.com.hk

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $347.85 USD to
achaade13@yahoo.com for an eBay item.

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Payment Details
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Amount: $347.85 USD

Transaction ID: 2LC956793J776333Y

Subject: Digimax 130

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Item Information
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eBay User ID: scratchandgnaw2

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Edward Harrell’s UNCONFIRMED Address
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Edward Harrell
211 David St.
Springtown, TX 76082
United States

Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.

Note:

If you haven’t authorized this charge ,click the link below to dispute transaction
and get full refund

Dispute transaction (Encrypted Link )

*SSL connection:
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in transit from your computer to ours using the Secure
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of 128-bits (the highest level commercially available)


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This payment was sent using your bank account.

By using your bank account to send money, you just:

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Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP118

Contact Mr.Maxwell Johnson for the claim of £891,934.00 pounds which you have won in UK.
Provide your Names, Address,Age,Occupation,Tel,Country
Send to: maxwelljohnson_claimsunit@live.com

Greetings!

URGENT BUSINESS PROPOSAL 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.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director 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$25.5 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.html

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants 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 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,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{ptchunglee@aim.com) 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.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com //////  ptchunglee@aim.com

PS:—PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:—ptchunglee@aim.com

Contact Mr.scott Griffin for the claim of £1.000.000pounds which you have won in OUR MONTHLY PROMO.

Provide your Names,Address,Age,Occupation,
Tel,Country.Email:mr.scott_uknl001@yahoo.co.uk

Sincerely,
Mrs.Rose Woods.
@ Uk National Lottery Board.