Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Tan Wong" <>

This email with the subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 05 Jun 2011 16:44:40 -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 funds operations of the Hang Seng Bank Ltd. I have an obscured 
business suggestion for you with trust if you are Godly sincere fearing human.That will be of great 
benefit for you and I.It involve the transfer of ($24,500,000,00USD) if interested please get back 
to me on this email address ( with more details of this operation.

Kind Regards,
Tan Wong