Search Scamdex & Scamalot
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"<fang.lu08@mail.xjtlu.edu.cn>, although it may have been spoofed.
FROM:MR.TAN WONG (tan.wong02@hotmail.com) 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 (tan.wong02@hotmail.com) 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.