The Scamdex Scam Email Archive - Generic o

Subject:  (no subject)
From:  Hang Seng Bank <>
Date:  Tue, 12 May 2009 10:05:11 -0700

A Scam Email with the Subject "(no subject)" was received in one of Scamdex's honeypot email accounts on Tue, 12 May 2009 10:05:11 -0700 and has been classified as a Generic Scam. The sender was Hang Seng Bank <>, although it may have been spoofed.

Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island

Dear Mr/Mrs,

Let me start by introducing myself. I am Mr. Cho Yonggi Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.

I will need you to assist me in executing this Business Project from Hong
Kong to your country.Twenty millions United State Dollars only in my

Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 60% for me, 40% for you. If you are
interested please send me your:

Full names:
Private phone number:
Current residential address:

Finally after that I shall provide you with more details of this operation.

And I will prefer you reach me on my private email address below Email:

Kind Regards,
Mr. Cho Yonggi