From: "Dr.John C.C.Chan{JP}" (may be fake)
Reply-To: <drjohn_chanhk@yahoo.com.hk>
Date: Sun, 11 May 2014 23:46:50 +0100
Subject: From Dr.John C.C.Chan{JP}
Dear Friend,
I am Dr.John C.C.Chan{JP}a South Korean citizen and one of the Directors of Hang Seng Bank Ltd here in Hong-Kong,i sincerely apologised for reaching you through electronic mail{Email},since all other efforts to reach you proved abortive.
I am making this business-deal offer to you based on strong instincts and believing that you are a honest and a trustworthy person.A customer of our bank who was one of the thousands of the victims of the 2004 Asian Tsunami had made a fixed deposit sum of US$22,500,000 with our bank in a private account and we want to invest this fund now into your present line of business,or into a profitable joint venture with you.
Our board of Directors had officially mandated me to search for the deceased next of kin,as i was his account officer before his death and also since all correspondences to the deceased last known address came back undelivered,i therefore seek your consent to present you to "act" as the next of kin so that we can have this fund paid to your account for investment/or sharing purposes.Upon your acceptance I will get all the legal documents in your favor as I will use my position and office to effect the payment to you via bank to bank wire transfer.Also,i will send to you my official picture I.D's{International passport and bank I.D} .
To see more of my profile and resume,kindly log on to our official bank web site through this direct link:-
http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors
This business offer is legal as I assure you that this transaction will not for any reason breach local or international laws of both countries. I have secured my end before making this business offer to you, we shall share the funds on an agreed ratio or we co-invest the funds in your country under your management/supervision.
Details shall be forwarded to you as soon as possible upon your positive reply,but it is required that you keep this business offer secret and private,meanwhile send to me now the following:-
-Your Full Names
-Contact Street address
-Your Occupation
-Your age -
-Your nationality
-Your Private e-mail address .
Best Regards,
Dr.John C.C.Chan{JP}
Hang Seng Bank Ltd
83,Des Voeux Road,Central ,
Hong-Kong SAR
China
http://bank.hangseng.com
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