The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  mhamid@petrodar.com
Date:  Thu, 29 Jan 2009 09:06:02 -0800
Category:  Generic



FROM: MR. TAN WONG
(tanwong033@yahoo.com.hk)

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 I.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 nsuggestion 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 (tanwong033@yahoo.com.hk) 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

FROM: MR. TAN WONG (tanwong033@yahoo.com.hk) 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 I.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 nsuggestion 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 (tanwong033@yahoo.com.hk) 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

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2009 09:06:02 -0800 and has been classified as a Generic Scam Email. The sender shows as mhamid@petrodar.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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