A Scam Email with the Subject "PLEASE READ AND REPLY ME QUICKLY." was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 04:34:58 -0800 and has been classified as a Generic Scam. The sender was "Mr. Henry Sue Lau." <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong Kong. There is the sum of US$17,800,000.00 in my bank Hang Seng Bank, Hong kong. There were no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account. 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 the fund a favorable amount to both of us. Should you be interested please treat this business with utmost Confidentiality and send me the following:, (1)Full names (2) Private phone number (3) Current residential address (4)Occupation (5)Age and Profession. Finally after that I shall provide you with more details of this operation. Kind Regards, Mr. Henry Lau.