The Scamdex Scam Email Archive - Generic o

Subject:  TRANSACTION EMAIL.
From:  "MR. ROBERT CHEN"<r.chen39@yahoo.com>
Date:  Tue, 28 Dec 2010 16:05:12 -0800

A Scam Email with the Subject "TRANSACTION EMAIL." was received in one of Scamdex's honeypot email accounts on Tue, 28 Dec 2010 16:05:12 -0800 and has been classified as a Generic Scam. The sender was "MR. ROBERT CHEN"<r.chen39@yahoo.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 (mr.robert_chen@yahoo.com.hk) 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.

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