Personalized scam email?

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This is weird. We've all probably received those emails about a prince/government official/etc. who died without any relatives and $25 million bucks in a bank.

And this bank official will split the funds with you if you send them your info or money or whatever. Old as hills scam.

Well a couple days ago I got this...

Dear Alan,
I am Elton Lee, Head of Trade & Supply chain HSBC, Asia. A transfer of $24.5 million was deposited by our Late customers who died without declaring any next of kin before his death in 2003.My suggestion to you is to stand as the next of kin to <first name removed> Petersen, since you bear the same surname.We shall share in the ratio of 50% for me, 50% for you.
Elton Lee.

The weird thing...They got my Dad's name right! I removed it before posting here. They didn't get the year of death right but it's just creeped me out.

I'm not sure if it was just a coincidence or what. I don't list my Dad or Mom's name on my blog or FaceBook or stuff like that. So how could they gotten right? I'm thinking it was just luck but has me a little paranoid. My Dad's name isn't a super common name like John or David.

Anyone else get something like this?

And yes my Dad died a few years but no he didn't have $24.5 million in bank in Asia. Or did he?
  • I think they're just saying since you share the last name, you could come in and say, "Sure, I know him. I'm his next of kin."

    But I think the first name was probably just a coincidence.

    So are you going to go try?
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  • Profile picture of the author bravo75
    Perhaps it's not a scam?
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  • Profile picture of the author Fazal Mayar
    its a scam but what are they gonna do with your name and adress? they arent even asking for credit card infos!
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    • Originally Posted by Fazal Mayar View Post

      its a scam but what are they gonna do with your name and adress? they arent even asking for credit card infos!
      They are getting slicker, that's it. They know now not to ask for too much, too soon because more people are becoming aware of these. All they want to know at first is if you're going to bite and reply.

      You can bet that if you reply, within the next 1 or 2 emails they will be asking for some bank or credit card info, or to send some money for expenses.
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  • Profile picture of the author Kev Gowing
    I received the same email for one of my supposed relatives who strangely deposited the exact same amount just before he died.
    What made me think was there is actually a Elton Lee who is head of HSBC Asia, I googled it and he is on Finance Asia website after getting a promotion.

    Scammers using real people, who'd have thought!!!
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  • Profile picture of the author pparris9
    I got the exact same email. With my personal name as well. Thanks for posting about this.

    Pat
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  • Profile picture of the author morikun
    That's funny. My wife just got the same e-mail. Oddly enough, the named party wasn't related to her. On a whim she replied back, and lo and behold, we get a fabulous response questioning our level of shadiness and with an awesome back story. I wrote back just now, but have yet to receive a response.

    Originally Posted by Shenanigans!

    Dear Elton Lee,

    I fully plan on committing to trustworthiness, and I wish that I have your full confidence. I have no intention of betraying your confidence. I am thrilled at the prospect of the Twenty four million Five Hundred Thousand United State Dollars that you have so generously procured on our behalf. Either way, good times

    I am dismayed at the untimely demise of my esteemed relative ALFRED YOUNG by means of bomb blast. This saddens me greatly. In fact, I seeking grief counseling due to the scenery of this tragedy. Something makes me quite skeptical in believing your proposal; seeing as you stand to benefit by way of 50% of Twenty four million Five Hundred Thousand United State Dollars I wonder if you had anything to do with said bomb blast. In fact, seeing as you have a primary motive to benefit by way of the bomb blast which killed Alfred (a businessman) who was your Client along with his family, I speculate that you had such involvement in said bomb blast as to have initiated it. In light of this, in order to ascertain the trustworthiness of Elton Lee, I plan on contacting HSBC, Asia, the Hong Kong Banking Commissioner, Yahoo! Inc., and Interpol Financial Fraud division. There are also somewhat less 'official' circles that shall remain unnamed that would be interested in your involvement in the death of our esteemed relative Alfred Young (a businessman). Please provide your place of address and phone number so that such unofficial circles may contact you directly in order to express their opinion of your involvement in person physically.

    Thank you for offering to split the deposit by 50%. We appreciate that you did not legally change your name to Alfred Young, Jr. in order to compromise commitment to execute this transaction with me. I look forward to receiving your full names and private contacts (ADDRESS, PHONE & FAX) so that we may proceed with the transaction in confidence.

    Regards.

    =====
    From: Elton Lee <eti8fi@w . cn>
    Date: May 25, 2011 1:51:46 PM PDT
    To: <address>
    Subject: Your Response

    Hello [name],
    Thank you so much for your response to my proposal. However, your interest to assist me was rather unspecific as a result of which I am quite skeptical in believing that you could be of assistance to me, therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly.
    In 2003, made a fixed deposit of Twenty four million Five Hundred Thousand United State Dollars only in my branch, a number of notices were sent to him when it was due, but no response came from him till date. We later found out that Alfred along with his family had been killed in a bomb blast that hit their home, what bothers me most is according to the laws of my country at the expiration of 8 years the funds will revert to the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds.
    What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law.
    Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.
    Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available to you, as we move on; I shall let you know what is required of you. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction; however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims.
    Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email.
    Regards,
    Elton Lee.


    =====
    Date: Tue, 24 May 2011 15:33:56 -0700
    Subject: Re: Hello [name] (Proposal)
    From: address
    To: eti8fi@w. cn; eltonlee@yahoo. com

    hello elton,

    that sounds like a great idea! would you like my bank account number so you can steal my money?

    thanks!!!



    =====
    On Tue, May 24, 2011 at 3:30 PM, Mr. Elton Lee <eltonlee@yahoo.com> wrote:
    Dear [name],
    I am Elton Lee, Head of Trade & Supply chain HSBC, Asia. A transfer of $24.5 million was deposited by our Late customers who died without declaring any next of kin before his death in 2003.My suggestion to you is to stand as the next of kin to Alfred Young, since you bear the same surname.We shall share in the ratio of 50% for me, 50% for you.
    Elton Lee.
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  • Profile picture of the author Fly House
    Yeah i received an email like this too...
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  • Profile picture of the author Sumit Menon
    Was it A****d Petersen?

    It's SPAM! I got the same message. LOL.
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    • Profile picture of the author Successpass
      lol I just got the same email I bet that Elton Lee doesn't even exist and that website that says he is working for HSBC is something this scammer created to make themselves look more official!!
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      Click Here For my trading room training go to http://www.Elizathetrader.com
      It doesn't bite! Check it out!

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  • Profile picture of the author Pauline60
    Oh no its not a scam - I am personally living the high life on the 37 billion left to me by my assorted deceased relatives from US, several African and south american countries,and the Uk. I am just puzzled as to why my parents never spoke about all of their siblings. Must have been a huge family falling out at some point.
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    • Profile picture of the author Alexa Smith
      Banned
      Am I the only one who thinks it's "strange" that the head of the trade and supply chain of HSBC Asia is allegedly using an email address at yahoo.com (not to mention the fact that his English is so dreadful)?!

      The "dead giveaways" with these scams are usually that (i) the email address makes no sense, and (ii) the English sucks. :rolleyes:
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  • Profile picture of the author miyoko fukamizo
    I received the same email scam. There is a real Elton Lee, head of the bank mentioned. However the scam is when they ask you to open an account with their Scotland bank, they give phone numbers and fax number. I googled the Scotland bank, and the phone and fax numbers do not match. If you wire money thinking your money is secured with the bank, you are actually wiring money in THEIR account, not your bank account.
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