A Scam 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. The sender was Peter Wong <email@example.com>, although it may have been spoofed.
FROM: Mr. Peter Wong (Managing Director) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR. Email: firstname.lastname@example.org 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 (email@example.com) and send me the following info for documentation purpose. Full Name: Telephone: Country: Sincerely, Mr. Peter Wong.