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

Subject:  Matter That Needs Your Attention!
From:  "MR. ABBAS"<abbas.ahmad@hsbc.com.my>
Date:  Mon, 06 Dec 2010 09:23:30 -0800

A Scam Email with the Subject "Matter That Needs Your Attention!" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 09:23:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. ABBAS"<abbas.ahmad@hsbc.com.my>, although it may have been spoofed.


Attention: Friend

This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only.Please bear with
 me for now and do not ask my name. I am a banker with HSBC here in Malaysia
 
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email: 
 
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
 
Warm regards from Malaysia

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