The Scamdex Scam Email Archive

Subject:  RE:MY LEGAL MANDATE
From:  "Messr.Wong Sue Poon" <info@info.net>
Date:  Wed, 10 May 2017 21:54:27 -0400
Date Added:  2018-08-07 18:39:18

This Email with the Subject "RE:MY LEGAL MANDATE" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2017 21:54:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Messr.Wong Sue Poon" <info@info.net>, 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.

Dear Sir ,

 I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this 
is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister 
Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing 
money left behind by my deceased client, whom happens to have the same last name as yours before 
the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is 
confiscated or declared unserviceable by the bank.
  I have received a notice from the banking institution concerned to make contact with the next of 
kin of my deceased client as soon as possible or the account will be closed.
For more information,kindly get back to me ASAP via my personal email 
address:messrwongsuepoon930@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law


Dear Sir , I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank. I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed. For more information,kindly get back to me ASAP via my personal email address:messrwongsuepoon930@gmail.com Best regards, Messr.Wong Sue Poon. Attorney at Law

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