The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Business Proposal
From:  "Mr Tan Wong" <mrtanwong@hangsengbank.com.hk>
Date:  Fri, 01 Apr 2011 02:16:50 -0700

A Scam 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" <mrtanwong@hangsengbank.com.hk>, although it may have been spoofed.




FROM:MR TAN WONG
mrtan75wong@hksaps.coms.hk

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
(mrtan75wong@hksaps.coms.hk)  which is my confidential email address.

Kind Regards,
Mr.Tan Wong