The Scamdex Scam Email Archive - Generic o

Subject:  Business proposal
From:  "MR TAN WONG" <consulta_bdh@cpenet.com.ar>
Date:  Sun, 26 Dec 2010 20:41:04 -0800

A Scam Email with the Subject "Business proposal" was received in one of Scamdex's honeypot email accounts on Sun, 26 Dec 2010 20:41:04 -0800 and has been classified as a Generic Scam. The sender was "MR TAN WONG" <consulta_bdh@cpenet.com.ar>, although it may have been spoofed.




I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
($24,500,000.00) that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email address
(mrtanwong8@yahoo.com.hk) which is my confidential email address.

Regards,
Mr.Tan Wong.