Scam Emails Archive : Generic


From: "Joseph Poon" <>

This email with the subject "URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 15:07:58 -0700 and has been classified as a Generic Scam.

The sender was "Joseph Poon" <>, although it may have been spoofed.

Dear Partner,
          My name is Mr. Joseph Poon, (Managing Director and Deputy Chief
Executive Hang Seng Bank Hong Kong). I have a secured Business
Proposal in the tune $24.5 million USD for
you to handle with me from my bank. Are you interested? You can reach me
through this Email:


Joseph Poon.

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