Scam Emails Archive : Generic


From: "Mr Zhi Ming"<>

This 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"<>, although it may have been spoofed.

FROM:MR.Zhi Ming 
Hang Seng Bank Ltd  

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 ( 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