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Scammer Information
Name Mr. LEUNG Cheung Hang Seng Bank Limited.    

Details of Scam Report
Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited. I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested 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, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers do not 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 known or 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 is that according to the laws of my country at the expiration of Thirteen {13} 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 (Aziz Musa Numan). 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% and I will be entitled to 60% 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 do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man 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 if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I await your response.

Scam Email
From Mr Leung Cheung Wed Oct 14 16:26:58 2015 X-Apparently-To: Wed, 14 Oct 2015 16:28:15 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: CSRCTdoWLDvdl1nZSCCKRpJBAZ2beNlfpZFs5wYWOqFBCer7 ELy7RQT6pZWqmShTHIPfejcXTEIDn_WXY5IiOMU8vnNHb68Y_YzbQ7nMRGv1 aJpN0toDFwBIzU73iBfUAzrLzKUdvuLYXNXBJeQIR026ZhsT_96k276M9XKS clRyxEqggfvHAR76PeZG7VK7mX7ALuqjFbmOBhxyl7Zs.D38Fuj0tMOi8QGY TSeHb5wi66.VCU7.yQ2_xGT0QRzea7rPv4J20s.lgogfRJLmOdaCAbTLsUYA XqIEI5J8Vr9IpIZy4yIyXVEsvm4esIVICQflhlARO8D5hKn6qXDCSs0MRvGP ndGb1of9U3mebAGK7EGmOxIZvB92NIM9SQtWdifcGe6RizVhSwgkX9.J_fqF wGLem1TiBmhisoxQxDibsReUNS12B.PBKyBXvMqeCS_q_j81c2iZ55Zm5lm6 mdOvAQQmKDm37MUSVDK5h6U0QdbxNwBIq8W5xsoOgZ93rUED0M6ixRHYKsTP PUoisWARRcv8TkXqkYavF6xn4_z69pfiowG5vcek2jRIAb4HZfDi5_lP.9i7 a70axt2Fm2zNv4s4bjwaQcd5ieOxvIh4vFRVHfYhcdN0SOG.yF7CPGnTF0G_ ecm5onV6x31bzSzOFoh2xuvAJir4O0D_7rKXRygS79MnkoGU8om11Wdx99mu nazlCfKptXFg8x_Z51rZyC5FZ3.XLRtc9Kna0PkL4.6sTT4hKb2AFdpvR9_j pXmBWJocRxW8ecsUiFkRRa2F1sTi0kjRkKaPEZlil9P04vHvoVYBNcpwD0Xr w7WLwZF3qze3yIRhxv2BVB0CqFCie1Utwx_7R1IPgjjbXojLEREIV.aDQqQO z_hQxn2xLUnuBbXM9ayJSu0FRaMA3LeeI7BsjaKRRyG2Lw788DLdA9FZunYo FS5M7qxWv9VhGnG03mjUsCPo4H3l5Px71lfCEcazvGErsZ7wChppin_IPLcX Afg5MKjLUPVQMqa0v5f.dDVpD5Jcl.EQQmMD6Z18FSd.PnaO9bnlQYF6FAP1 32UQ0qL5qkmRQBtr7.STnNxyQi5rULTo4LmKoOkuILLtkOrzWFdSJgcFTJnO 0QKLQ8q6KKDJKRH0NQTii9CvP8bt5UtGC0bDjBWkGPBLp9C5Ccx2MmVsVQKY MvQJTSh3I1Qivgj_DbT3wC9VY89uCqQbps.JnFFHWWer6s.j_T93pcsrMV_9 _mM747ouBD6BhXchx9RBPj3GUuKYxbhU3AlOxrwG5rAC2QZ23WOriyY6455W hYOk2Nw4iWe7Rfn7xuS7.Q2OQeb2fB_yR0BP59cKxF2qp6NBEc0GcuC_UA2z RnDL1lCniW4EnjIZEd269ufULd9tu6kCsIYccq2FHl7eqrcU0E7crqB29v1d Auwx.dg.Szgq9M0N52N_8x8NbgUg2og2kJaTPwseHvz1 X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Wed, 14 Oct 2015 16:28:15 +0000 Received: from COL129-W21 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Wed, 14 Oct 2015 09:26:58 -0700 X-TMN: [FMIzQx9l7sSnw4nSXDM9tR6U5c8U5Xb0avURkIF7REA=] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_973e32cf-7043-4c8f-bda1-fed5c2935dec_" From: Mr Leung Cheung Subject: Dear Friend Date: Wed, 14 Oct 2015 16:26:58 +0000 Importance: Normal In-Reply-To: <> References: ,<> MIME-Version: 1.0 X-OriginalArrivalTime: 14 Oct 2015 16:26:58.0350 (UTC) FILETIME=[25C11CE0:01D1069D] Content-Length: 7632

Tag Cloud
musa killed assistance 557401.1526 702.1444412 million hundred thousand 5 million lawyer bp next of kin deceased died bank microsoft contact win joy account claim claims notification million five hundred thousand deposit executive transaction project career opportunity response customer client 40% 60% iraq proposal custom business investment fund legal transfer investigation secure sent mail bank share dollar seng bank our bank reference will yahoof yahoo@ (hang seng) (aziz musa numan) [] (no sig);; ... (ehlo col004-omc1s18.hotm... ([]) (7.5.7601.23008) [fmizqx9l7ssnw4nsxdm9tr6u... [] (utc) filetime=[25c11ce0:... dear mr. leung cheung mr. leung cheung, mr leung cheung fs

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