A Scam Email with the Subject "Investment Proposal!!!" was received in one of Scamdex's honeypot email accounts on Sat, 07 Nov 2009 10:31:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Richard Yat Sun TANG" <firstname.lastname@example.org>, although it may have been spoofed.
Investment Proposal!!! Dear Sir/madam, I have a part-time business transaction for you and it would involve quite a handful of trust and honesty. My name is Mr Richard Yat Sun TANG, I'm the Executive Director of Hang Seng Bank plc, and the Chief Executive Officer of The Hongkong and Shanghai Banking Corporation Limited. I have a business proposal in the tune of US$24,400,000.00 to be transferred to an offshore account with your assistance, If willing. If you are interested, kindly contact me via my personal email: (email@example.com). Also do send the below for confirmation; (1) Full name: (2) Current residential address/Country: (3) Valid phone number: (4) Occupation: (5) Age and Sex: Please take note that this is a confidential business and you shall be entitled to 40% benefit. There is no risk involved, It is a risk-free investment proposal. Kindly reply on time as this is an urgent matter, please delete this message if you are not interested. Thanks for Understanding. Kind Regards, Mr Richard Yat Sun TANG