Scam Emails Archive : Generic


From: michael hernandez <>

This email with the subject "Fwd: TREAT AS IMMEDIATE" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 09:29:12 -0700 and has been classified as a Generic Scam.

The sender was michael hernandez <>, although it may have been spoofed.

Hang Seng Bank Ltd,

Dear Mr/Mrs,
Let me start by introducing myself. I am Mr. Yonggi Cho director of operations
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 branch. 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. Yonggi Cho

This message was sent using IMP, the Internet Messaging Program.

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