Scam Emails Archive : Generic



This email with the subject "TRANSACTION EMAIL." was received in one of Scamdex's honeypot email accounts on Wed, 29 Dec 2010 01:30:13 -0800 and has been classified as a Generic Scam.

The sender was "MR. ROBERT CHEN"<>, although it may have been spoofed.

Good Day:

My name is Mr. Robert Chen, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business 
proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. After 
the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be 
interested, please respond to my letter immediately, so we can commence all arrangements and I will 
give you more information on the project and how we would handle it. Please treat this business 
with utmost confidentiality.

You can contact me through my private email address ( with the 
following information for documentation purpose:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to hearing from you.
Kind Regards,
Mr. Robert Chen.