Scam Emails Archive : Generic

Subject: CODE NO:AM-001

From: "Mr Mong Hoi." <>

This email with the subject "CODE NO:AM-001" was received in one of Scamdex's honeypot email accounts on Tue, 26 Oct 2010 22:48:21 -0700 and has been classified as a Generic Scam.

The sender was "Mr Mong Hoi." <>, although it may have been spoofed.

Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171,Shaukiwan Road.
Hong Kong.

Good Day,I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank 
I have an obscured business proposal for you.I am here-by seeking your 
service in helping mereceive 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 you are 
interested reach me with the following 
informations ...........LOCATIN.......AGE...........FULL NAME

Only emails would be treated in relation to this proposal but notwithout 
this code;[CODE NO:AM-001]

Please reach me on my

Kind Regards,
Mr Mong Hoi