The Scamdex Scam Email Archive - Generic o

Subject:  hi
From:  Joe Chan <>
Date:  Sun, 21 Feb 2010 23:59:36 -0800

A Scam Email with the Subject "hi" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 23:59:36 -0800 and has been classified as a Generic Scam. The sender was Joe Chan <>, although it may have been spoofed.


I am Joe Chan, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address:

Yours faithfully,

Joe Chan.