The Scamdex Scam Email Archive

Subject:  Greetings and Compliments
From:  Peter Wong <1@webcil.com>
Date:  Thu, 06 Oct 2016 07:30:05 -0400
Category:  Generic
Date Added:  2017-12-19 15:25:21

This Email with the Subject "Greetings and Compliments" was received in one of Scamdex's honeypot email accounts on Thu, 06 Oct 2016 07:30:05 -0400 and has been classified as a Generic Scam Email. The sender shows as Peter Wong <1@webcil.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM: Mr. Peter Wong
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: mrpeterwong5@gmail.com

I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this 
includes the transfer of a large sum of money. Please endeavor to comply with the maximum 
discretion in all matters concerning this issue. You can contact me on my email 
(mrpeterwong5@gmail.com) and send me the following info for documentation purpose.

Full Name:
Telephone:
Country:

Sincerely,

Mr. Peter Wong.

FROM: Mr. Peter Wong (Managing Director) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR. Email: mrpeterwong5@gmail.com I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this includes the transfer of a large sum of money. Please endeavor to comply with the maximum discretion in all matters concerning this issue. You can contact me on my email (mrpeterwong5@gmail.com) and send me the following info for documentation purpose. Full Name: Telephone: Country: Sincerely, Mr. Peter Wong.

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