The Scamdex Scam Email Archive - Generic o

From:  "Mr Tan Wong"<>
Date:  Wed, 22 Sep 2010 06:24:26 -0700

A Scam Email with the Subject "CAN I TRUST YOU ON THIS" was received in one of Scamdex's honeypot email accounts on Wed, 22 Sep 2010 06:24:26 -0700 and has been classified as a Generic Scam. The sender was "Mr Tan Wong"<>, although it may have been spoofed.


Let me start by introducing myself. I am Mr. Tan Wong director of operations of the Hang Seng Bank 
Ltd. I have an obscured business suggestion for you. That will be a great benefit for you and me. 
It involve the transfer of Twenty Four millions Five Hundred Thousand United State 
Dollar($24,500,000,00) deposit in my bank So, Twenty Four millions Five Hundred Thousand United 
State Dollar($24,500,000,00) is still lying in my bank and no one will ever come forward to claim 
it. What bothers me most is that according to the laws of my country at the expiration 8years the 
funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

 Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the 
next of kin to Major Fadi Basem so that you will be able to receive his funds.Transfer. Should you 
be interested please send me your full names and current residential address and I will prefer you 
to reach me on this email address ( which is my private email address and 
finally after that I shall provide you with more details of this operation

Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Tan Wong.