The Scamdex Scam Email Archive - Generic o

Subject:  Greetings and Compliments
From:  Peter Wong <>
Date:  Thu, 06 Oct 2016 07:30:05 -0400

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 <>, although it may have been spoofed.

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

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 
( and send me the following info for documentation purpose.

Full Name:


Mr. Peter Wong.