The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Hello,
From:  "Mr.J.M Chan"<jm.chan1@yahoo.com>
Date:  Sat, 27 Mar 2010 21:42:56 -0700

A Scam Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 21:42:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.J.M Chan"<jm.chan1@yahoo.com>, although it may have been spoofed.




Good Day

Compliment of the day to you, although you may be skeptical receiving this email as we have not met 
before, I am Mr.J.M.Chan I work with Hang Seng Bank Ltd.I 

have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will 
be of mutual benefit to both of us, and I believe we can 

handle together, once we have a common understanding and mutual cooperation in the execution of the 
modalities.

Should you be interested, please forward the following to me:

1.Full names,    
2.Occupation, 
3.Private phone number, 
4.Current residential address. 

Via this email address:jm.chan@yahoo.com
Your earliest response to this mail will be highly appreciated.

Best Regards

Mr J.M.Chan