The Scamdex Scam Email Archive - Generic o

From:  "Hang Seng Bank" <>
Date:  Wed, 16 Dec 2009 10:58:45 -0800

A Scam Email with the Subject "FOR YOUR HONOURABLE ATTENTION" was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2009 10:58:45 -0800 and has been classified as a Generic Scam. The sender was "Hang Seng Bank" <>, although it may have been spoofed.

FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.

I am Mr.Wong Tung Shun Peter, Director & Senior Executive Officer of Hang
Seng Bank Ltd. I have an obscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all matters
concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below
( or and finally
after that I shall furnish you with more information's about this operation.

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Peter T.S.Wong