A Scam Email with the Subject "Confidential Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 20:20:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Tan Wong" <firstname.lastname@example.org>, 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 (email@example.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