Wednesday, March 18, 2009 7:09 AM
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—–Inline Attachment Follows—–
FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
I sincerely hope that this letter will not come to you as a surprise or
since we neither knew each other before nor had any neither previous
Let me start by introducing myself. I am Mr. Ming Yang, Director of
Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.
I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on.
Your services will be paid for, and you will be a partner, if your
recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong;
it is risky for a fixed income earner to own any huge amount of money
in Hong Kong or any foreign country.
It is then advisable to invest in any foreign land secretly and
patiently wait for retirement.
You are to handle everything personally and with utmost
confidentiality, if my proposal is acceptable as I may not be able to
travel down, since I must
obtain an official clearance before leaving this territory.
Note importantly that, this is a confidential proposal and must be
treated as such because the banking sector has
commenced probing of all senior banking officials that have served in
the past and presently in service.
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call.
Only fax messages/emails would be treated in relation to this proposal
but not without this code; [CODE NO: ZX1-121].
Should you be further interested, I would prefer you to reach me on
this email address: (firstname.lastname@example.org)
and finally after that I shall provide you with more details of this
Mr. Ming Yang
Private Email: email@example.com
“Mr. Ming Yang seeks your indulgence” so that he can sweet-talk you into robbing you. Do not give him “your service” or accept his “kind regards”. He’s a crook—look at the e-mail address—“kent edu”—college kid–so please delete this if you receive one.