from: SMITH LEE <smittthllelel@gmail.com>
date: Dec 13, 2025, 3:34 AM
subject: DETAILS
mailed-by: gmail.com
FROM: Dr.Smith Lee.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Dear Friend,
I received your email message and the content is well noted. This transaction is not complicated .However, I would like to inform you that this transaction is real and every modality to ensure its being successful has been carefully mapped out. 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 email. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing to you such as this, especially explaining in detail ,all in the bid to erase the fear of trivialities and hoaxes because of the world today and to also establish the legitimacy of my proposal. But with faith and God on my side I will only urge you to read on for clear understanding. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you please let me know. I plead that you do not be vindictive and destructive. If my offer or percentage share is of no appeal to you, please let me know because of the time frame available of the said funds being confiscated. But please do not destroy my career because you do not approve of my proposal to you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find it against good conscience, this may be hard for you to understand now, but the dynamics of my industry dictates that I make this move fast, because such opportunities only come one's way and probably once in a lifetime. I cannot let this chance pass me bye, for once I find myself in total control of my destiny. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities.
Nevertheless, I contacted you purposefully after a very careful search of a reliable and trustworthy foreign contact who fronts for me as the purported next of kin to Major Fadi Basem, being a foreigner who can carefully and successfully do that because I will be directing you on every stage in the transaction.
You are required to send me;
YOUR FULL NAME AND ADDRESS,
COMPANY NAME AND ADDRESS,
DATE AND YEAR OF BIRTH,
TELEPHONE AND FAX NUMBERS.
If I get all this information, I will engage and I will pay for the services of an efficient Attorney over here to represent you during documentation. Any document we secure during them, I will make sure I scan to be emailed to you for your perusal. By the time our fund is in your account, we must have secure enough documents that can back up the fund so that it can not be questioned in any part of the world or your federal and state authorities.
The money we are talking about is US$96,500M(NINETY SIX MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Please,you should endeavor to provide the Paying Department when contacted for Payment, an account which you have absolute control over. This is very important because I would not want a situation when the money is in the account, you would then tell me you would need to be authorized by another person before I can have my own share. Once the funds have been transferred into your nominated bank account, I have agreed that the owner of the account will be compensated with 40% of the remitted funds, while 50% will be for me and 10% will be set aside to offset expenses and pay the necessary fee.
You should be rest assured of success and do not entertain any fear as I have made proper arrangements to withdraw the application and other documents from their dossiers to block any possible trace of the fund immediately the transfer is made to your bank account.
Looking forward to hearing from you with the information needed for documentation.
Dr. Smith Lee.
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Dr Smith Lee - Hang Seng Bank - drlee34816@gmail.com
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Dr Smith Lee - Hang Seng Bank - smittthllelel@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.