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A Scam Email with the Subject "Greetings From HongKong!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2010 04:14:16 -0800 and has been classified as a Generic Scam. The sender was "consultant"<consultant@mail2world.com>, although it may have been spoofed.
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Good Day,
I hope my email meets you well. I am in need of your assistance.My name is
Mr Henry Lau, I work with the Hang Seng Bank.
There is the sum of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.It
is legal money There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
I want us to work together so as to have the sum transfered out of my bank
into your account.The most important thing is that can I trust you? 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 meet to share in the ratio of 60% for me, 40% for you.
If you are interested in working with me to achieve this objective do
notify me immediately by sending to me the following information in the
format below and I will furnish you with more details as soon as I read
from you again. But the whole process is simple and we must keep a low
profile at all times.
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age
Waiting for your urgent response.
Kind Regards,
Mr. Henry Lau
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