This scammer tells me to treat his emails “as Urgent”. I’ve taken him at his word and added it to this blog immediately.
I’m sure you don’t need me to tell you that this scammer most certainly isn’t an executive director of the Hang Seng Bank – or any other bank. If he was, sending out thousands of emails to random people offering them money would be a good way of making himself unemployed very quickly.
This is a scammer, who is hoping to take money from you by charging you fees. Ignore him.
Treat as Urgent:
From:(CEO and CFO)
Hang Seng Bank Limited,
Des Voeux Road 1983, Central.
Hong Kong SAR.
This communication is in reference to an investment opportunity involving a lucrative business proposal for a common interest to share with you.
I am Mr. Patrick KW Chan Executive Director and Chief Financial Officer of Hang Seng Bank Ltd, here in Hong Kong. I need you to assist me in dealing with a business project from Hong Kong to your country. This concerns the transfer of a large sum of money. Everything about this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the fund has been successfully transferred into your account, we shall share in proportion to be agreed by both of us. I will prefer that you reply me or mail back, through my private Email address:( email@example.com ) and, finally, I shall give you more informations about this proposal, as soon as I receive your positive response.
Please, if you do not want this offer, delete this e-mail, because I am putting my career and my family’s lives at stake in this matter.
Your earliest response to this letter will be highly appreciated.
Mr Patrick Chan