The Scamdex Scam Email Archive

Subject:  business proposal
From:  "Mr.Mong Hoi" <mong_hoihk1@live.hk>
Date:  Sat, 17 Jul 2010 22:41:23 -0700
Category:  Generic
Date Added:  2016-10-24 21:00:33

This Email with the Subject "business proposal" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 22:41:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Mong Hoi" <mong_hoihk1@live.hk>, 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.

Good Day,

I am Mr.Mong Hoi, Director of Operations of  Hang Seng Bank Ltd,
Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because
you live in a western world.

I Have an obscured business proposal for you.I am here-by seeking
your service in helping me recieve a large amount of money and in
giving a clear research and feasibility studies on areas I could invest
on.Your services will be paid for, and you will be a partner, if your
recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong,it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.

For security purpose, due to telecoms interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails would be treated in
relation to this proposal but not without this code;[CODE NO: AM-001].
Should you be further interested, I would prefer you to reach me soon
operation.

Contact me through this email for further Details:mong_hoihk@hotmail.com.hk

Kind Regards
Mr.Mong Hoi.

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This message was sent using IMP, the Internet Messaging Program.


Good Day, I am Mr.Mong Hoi, Director of Operations of Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in a western world. I Have an obscured business proposal for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code;[CODE NO: AM-001]. Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Contact me through this email for further Details:mong_hoihk@hotmail.com.hk Kind Regards Mr.Mong Hoi. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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