The Scamdex Scam Email Archive

Subject:  HELLO FRIEND---
From:  "Mr. Ir Lee Shing-See"<>
Date:  Fri, 13 Nov 2015 20:09:42 -0800
Dear Friend,

Good Day, I am Mr. Ir Lee Shing-See a Board and Executive Director of
Hongkong Shangai Banking Corporation,(HSBC) Hong Kong.

I have funds worth $28,500.000.00 to secretly secure (Transfer) to your
account in your country from our affiliated bank for our benefit. If
interested, reply to this my personal Email for more details: Email:

Mr. Ir Lee Shing-See
Hongkong Shangai Banking Corporation,(HSBC)
Hong Kong.

What Is This?

This Email with the Subject "HELLO FRIEND---" was received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2015 20:09:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ir Lee Shing-See"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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