A Scam Email with the Subject "CODE NO:AM-001" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 06:52:03 -0700 and has been classified as a Generic Scam. The sender was "mong hoi" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, I am Mr.Mong Hoi,Director of Operations of the Hang Seng Bank Ltd.I have an obscured business proposal for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for and you will be a partner, if your recommendation is accepted For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code;[CODE NO:AM-001]. Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation.Please reach me on my email:email@example.com Kind Regards, Mr.Mong Hoi.