Scam Tip Report #8383 - Mr Tai Sui Lee: Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT ME
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Wellington, Somerset, United Kingdom 2013-02-28 14:58:14 Nigerian/419 Scam |  Mr Tai Sui Lee: Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT ME
Reply-To: Korean IP 211.202.3.203);Authenticated User/sender: ab ; (NB: Body of email shortened as full of waffle!) ------------------------ Received: from happyhajo.iptime.org ([116.122.180.221]) by **** Received: by happyhajo.iptime.org (Postfix, from userid 783) id A4E964223DBF; Thu, 28 Feb 2013 08:22:36 +0900 (KST) Received: from localhost by HappyHanJo_Zip with SpamAssassin (version 3.2.5); Thu, 28 Feb 2013 08:22:36 +0900 Received: from User (unknown [211.202.3.203]) (Authenticated sender: ab) by happyhajo.iptime.org (Postfix) with ESMTPA id 65177421F096; Wed, 27 Feb 2013 23:05:19 +0900 (KST) Reply-To: From: \"MR TAI SUI LEE\" Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT ME Date: Wed, 27 Feb 2013 23:01:11 +0900 X-Spam-Flag: YES Spam detection software, running on the system \"HappyHanJo_Zip\", has identified this incoming email as possible spam X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on HappyHanJo_Zip X-Spam-Level: ************** ******* Message-Id: <20130227232236.A4E964223DBF@happyhajo.iptime.org> Return-Path: taisuilee01@gmail.com Good day to You, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance. I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf. **etc etc** In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit**ETC**. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. **ETC*** Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. ***ETC*** The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, **ETC**. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. ***ETC*** I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. **ETC** My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion. I await your response.Contact Email: taisuilee03@hotmail.co.uk Tai Sui Lee. | |||
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