Inheritance Scam

From Ms Rose – [fraud email example]

This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you.

Hello Mr. David
Thank you for your prompt response to my email, I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information/content of this mail. I am Ms Rose LEE Wai Mun Chief Executive Director and Financial Officer of Operation at HANG SENG BANK Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Joseph Ooi a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested US$9,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars only).
Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; My bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to HANG SENG BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of HANG SENG BANK Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most; according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer ( Mr. Joseph ) as you bears the-same surname with him. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% (US$9,000,000.00 ) and I will be entitled to 60% (US$13,500,000.00 ) as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you are not being vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. All I require from you is honesty/sincerity, corporation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction with me.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors#roselee you can also call our official line+852-2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Rose LEE Wai Mun(Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management. I will await your response.
Regard
Ms Rose LEE.

Was this page helpful?

Click on a star to rate it!

Average rating 5 / 5. Vote count: 1

No votes so far! Be the first to rate this post.

We are sorry that this post was not useful for you!

Let us improve this post!

Tell us how we can improve this post?

Subscribe
Notify of
guest

This site uses Akismet to reduce spam. Learn how your comment data is processed.

0 Comments
Inline Feedbacks
View all comments
Back to top button
0
Would love your thoughts, please comment.x
()
x