The Scamdex Scam Email Archive - Generic o

Subject:  CODE NO:AM-001
From:  "mong hoi" <>
Date:  Tue, 11 May 2010 06:52:03 -0700

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" <>, 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

Kind Regards,
Mr.Mong Hoi.

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