Nigerian 419 and Email Scams
Hang Seng Bank Ltd - Page - 4
Continued from Hang Seng Bank Ltd Page 3.
We ignore his email about opening an account, so he sends it again asking us to confirm receipt!
From Patrick K. W. Chan Hang Seng Bank Limited - Tuesday, 22 April 2008
Subject: CONTACT THE EUROPEAN BANK FOR ONLINE/OFF-SHORE OPENING PROCEDURES..
Dear Anita Jumpar Nuddarman
Thanks for your mail in response to mine.
The content of your mail was well received and understood.
Same as on previous page.... no sense repeating his same old same old
Okay.. we will send a basic "granny is batty and busy cooking scones" email to the bank..
Open an account with your bank please - Tuesday, 22nd April 2008
ATENTION: DR. PAUL BENJAMIN
EXECUTIVE DIRECTOR FOREIGN PAYMENT CENTRE.
Hello Mr Benjamin,
I would like to open a an online Non-Residential Domiciliary/Off-Shore Account with your bank.
I already have dealings with the Hang Seng bank, and they have all my information that you will require.
Just give Patrick a call as he has all my ID already, and he is a lovely man to deal with.
Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Can you fix this up for me ASAP.
kind regards,
Anita Nuddaman.
When will this mugu figure out he is being had by Granny... not for a while...
We better send Pat the rat a note to tell him we've contacted the bank (eg Him)
Re: CONTACT THE EUROPEAN BANK FOR ONLINE/OFF-SHORE OPENING PROCEDURES - Tuesday, 22nd April 2008
Dear Patrick,
I have emailled Mr. Benjamin about opening the account for the transfer. I didn't mention about the money going into it, and have not said a word to a soul as you suggested.
Pat, one thing puzzles me, you said this in your email "However, i have reasons to hereby disagree with you on your intentions and proposed plans to involve your acclaimed close friend a Consultant and Attorney in this project. ". I have never said any such thing, and I don't have any close friend who is a consultant, so I havent the foggiest notion what you are raving on about.
It will be wonderful to see you when you fly down here. Will you be bringing your family as it would be lovely to meet them.
kind regards,
anita
We start nit-picking his emails from now on...
at last the response from the bank with a very old well known scam and phishing email address.
SKYB BV BANK - info@skybbv.com feel free to spam the heck out of it:)
Confirmation of Your Request. Complete Attached Account Opening Form And Return Asap. - Tuesday, 22nd April 2008
Attention: Madam Anita Nuddaman
We hereby acknowledge the receipt of your request mail for an account opening purpose with our Bank. However, we confirm that our official procedure permits us to send to you our Bank Account Opening Form which you are humbly require to complete and return same to us by either e-mail attachment or fax.
Therefore, we attach here with our scanned official account opening form which you are required to download and carefully complete by providing the vital information needed on the form to be neatly signed by you and return same to us either as an e-mail attachment or by fax immediately. Upon the receipt of this completed Form, we shall proceed immediately to inform you on how much CASH that would be required from you to set up and activate the account since it is an Online Non-Residential Domiciliary off-shore Account that can be used to receive high magnitude amount.
You are by copy of this mail also advised to send ALONG WITH THIS COMPLETED ACCOUNT OPENING FORM A COPY OF YOUR I.D CARD,which is the only document we need from you to set up the required account in your name. Once we receive all the required information and the I.D CARD, and subsequently the Account opening and Activation amount alike, your Account shall be set up within a maximum of 48 hours and the full details of the newly set up account would be forwarded to you for your operations accordingly.
We sincerely wish to thank you in anticipation of your confidence and trust to Bank with us and we promise we shall give you the best of our services and the needed supports at all time.
Have a pleasant dealings with our Bank as we now await your urgent compliance to these specific instructions hereby given you. Please CALL ME upon receipt of this mail should you need further clarifications on the Form.
Thanks and remain blessed.
Yours Truly,
Dr. Paul Benjamin.
Executive Director, Foreign Operations.
Post Bank NL Group.
Amsterdam - Netherlands.
Okay lets fill-out the form with a fancy handwriting font, then we will be clever and reduce to a quarter of its original size - just to make it impossible to read heh heh heh

We cant keep up with his replies now the "Bank" too, its all him playing 2 or 3 roles and we love to hammer responses back to each identity as it confuses the scammer as to which role they are responding to....... read more on
page 5 from the top right menu
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