This email with the subject "ASSISTANCE NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 15 Jul 2009 02:53:42 -0700 and has been classified as a Generic Scam.
The sender was "Wong Soong"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beloved, I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share with you. For a while now some fund had been lying in my branch worth the sum of US$10,800,000.00, I need your assistance to enable the fund to be transferred to you in your country for investment purpose, if you are interested do get back to me with the following listed information below. Your full name: _________ Contact address: ________ Occupation: _________ Country: _________ Age: __________ Contact number: _____________ Through my personal email address: email@example.com, for more details and to facilitate the process of the transfer of the fund. Expecting your urgent response, take care and have a nice day. Kindest Regards, Mr. Wong Soong