Scam Emails Archive : Generic

Subject: Transfe offer!!!


This email with the subject "Transfe offer!!!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2011 08:28:25 -0700 and has been classified as a Generic Scam.

The sender was,,,, 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:

Place your ad here