A Scam 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"<email@example.com>, 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 (firstname.lastname@example.org) 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.