A Scam Email with the Subject "Transfe offer!!!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2011 08:19:11 -0700 and has been classified as a Generic Scam. The sender was Mr@mail.kk.usm.my, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, although it may have been spoofed.
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Email: email@example.com