The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: From Mr. Mong Hoi Mutual Trust,
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Wed, 24 Sep 2008 15:20:09 -0700

A Scam Email with the Subject "Fwd: From Mr. Mong Hoi Mutual Trust," was received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2008 15:20:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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Date: Wed, 24 Sep 2008 12:04:34 +0100 (BST)
Subject: From Mr. Mong Hoi Mutual Trust,
From: "Mr. Mong Hoi" <office@cc.nc.nn>
Reply-To: mrmonghoiproject@yahoo.com.hk
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To: undisclosed-recipients:;

Mutual Trust, CODE 001
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch, Hong Kong.

My purpose of contacting you is because you live in a western world.I have
an obscured
business suggestion for you.I am here-by seeking your service in helping
me recieve a large amount of money and in giving a clear research and
feasibility studies on areas I could invest on.Your services will be paid
for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong,it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or
any foreign country. It is then advisable to invest in any foreign land
secretly and patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phonecall. Only fax messages/emails would be
treated in relation to this proposal but not without this code;[CODE
NO001]. Should you be further interested, I would prefer you to reach me
soon and finally after that I shall provide you with more details of this
operation.

Contact me through this email for further confidential
corespondence:mrmonghoiproject@yahoo.com.hk

Kind Regards

Mr. Mong Hoi



---------- Forwarded message ----------
From: Mr. Mong Hoi <office@cc.nc.nn>
Date: 2008/9/24
Subject: From Mr. Mong Hoi Mutual Trust,
To: undisclosed-recipients


Mutual Trust, CODE 001
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch, Hong Kong.

My purpose of contacting you is because you live in a western world.I have
an obscured
business suggestion for you.I am here-by seeking your service in helping
me recieve a large amount of money and in giving a clear research and
feasibility studies on areas I could invest on.Your services will be paid
for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong,it is risky
for a fixed income earner to own any huge amount of money in Hong Kong or
any foreign country. It is then advisable to invest in any foreign land
secretly and patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phonecall. Only fax messages/emails would be
treated in relation to this proposal but not without this code;[CODE
NO001]. Should you be further interested, I would prefer you to reach me
soon and finally after that I shall provide you with more details of this
operation.

Contact me through this email for further confidential
corespondence:mrmonghoiproject@yahoo.com.hk

Kind Regards

Mr. Mong Hoi




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