The Scamdex Scam Email Archive - Generic o

Subject:  Transfer Offer
From:  "Tross Brian" <>
Date:  Thu, 02 Sep 2010 10:20:28 -0700

A Scam Email with the Subject "Transfer Offer" was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 10:20:28 -0700 and has been classified as a Generic Scam. The sender was "Tross Brian" <>, although it may have been spoofed.

I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details.
Mr. Song Li