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

Subject:  Confidential Business Proposal
From:  "Mr Tan Wong" <info@hangsengbank.com.hk>
Date:  Thu, 25 Nov 2010 19:26:45 -0800

A Scam Email with the Subject "Confidential Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 25 Nov 2010 19:26:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Tan Wong" <info@hangsengbank.com.hk>, although it may have been spoofed.

I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man 
made a fixed deposit of Twenty six  millions Five Hundred Thousand United 
State Dollar($26,500,000,00)  and he died with his entire family leaving 
behind no next of kin, am ready to share 60/40 with you if you choose to 
stand as my deceased client next of kin.if  you are interested please notify 
to send to me this information via this mail (tan1960wong@yahoo.com).

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Mind you your names and address will be used by my Attorney to prepare the 
needed documents that will back you up as the sole beneficiary of my deceased 
client funds. I wait to hear from you anyway, I have spoken my honest mind to 
you this day.

Best Regards,

Mr.Tan Wong