The Scamdex Scam Email Archive - Generic o

Subject:  Urgent: Business Investment Notice
From:  "Robet Wettenhall" <mrg.dir@hsbc.com.hk>
Date:  Tue, 03 Feb 2009 17:41:39 -0800

A Scam Email with the Subject "Urgent: Business Investment Notice" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 17:41:39 -0800 and has been classified as a Generic Scam. The sender was "Robet Wettenhall" <mrg.dir@hsbc.com.hk>, although it may have been spoofed.


Good Day To You,

My Boss, Mr. Poon Chung Yin Joseph the Managing Director and Deputy Chief Executive of Hang Seng 
Bank in Hong Kong as asked me to contact you for a business proposal in the tune of $21 Million USD 
deposit,Should you be interested, please contact him through his private email 
(mrpoonchgyinjoseph@live.com), so that you can commence with all arrangement and he will give you 
more information on how you should handle this business and also let you know the Source / Origin 
of the deposited funds and after the successful completion of this transaction,You shall have 30%, 
40% goes for Charity works and Remain 30% for me. Please treat this business with utmost privacy 
and send him the following details:

Full Names:
Tel/ Fax Numbers:
Residential Address:
Current Occupation:
Age:
Sex:

Kind Regards,

From
Secretary To:
Mr. Poon Chung Yin Joseph
Reply To Email: mrpoonchgyinjoseph@live.com

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