Scam Emails Archive : Advance Fee Fraud/419

Subject: Business Proposal

From: "Mr Tan Wong" <>

This email with the subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Fri, 01 Apr 2011 02:16:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Tan Wong" <>, 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
(  which is my confidential email address.

Kind Regards,
Mr.Tan Wong