A Scam Email with the Subject "ATTENTION "BUSINESS PROPOSAL"" was received in one of Scamdex's honeypot email accounts on Tue, 30 Dec 2008 10:37:25 -0500 and has been classified as a Generic Scam. The sender was "Mr Zhi Ming"<firstname.lastname@example.org>, although it may have been spoofed.
ATTENTION "BUSINESS PROPOSAL" FROM:MR.Zhi Ming Hang Seng Bank Ltd email@example.com Let me start by introducing myself. I am Mr. Zhi Ming, I work with one of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi war, our client Fadi bassem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him, even during the war, two years ago (2003). Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below (firstname.lastname@example.org) 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.Zhi Ming email@example.com