The Scamdex Scam Email Archive - Generic o

Subject:  Hello
From:  "AHMED ABBAS" <>
Date:  Tue, 17 May 2011 15:24:48 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2011 15:24:48 -0700 and has been classified as a Generic Scam. The sender was "AHMED ABBAS" <>, although it may have been spoofed.

Good day friend,

  This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me
for now and do not ask my name. I am a banker with HSBC here in

  I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify
your interest by replying to my email (

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.

Warm regards from Malaysia.