The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Business Proposal
Email From: "MR.Joseph Poon" <>
Email Date: Thu, 21 Feb 2008 14:36:20 -0800

This email with the subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 21 Feb 2008 14:36:20 -0800 and has been classified as a Generic Scam.

The sender was "MR.Joseph Poon" <>, although it may have been spoofed.

Dear Friend,

My name is MR.Joseph Poon , the (Managing
Director and Deputy Chief Executive)HANG SENG BANK, HONG KONG.

I have a Business Proposal of Twenty Two
million, Four Hundred Thousand United State Dollars only  (
$22,400,000.00) for
you to handle with me  from my bank.

I will need you to assist me in executing this
Business Project from Hong Kong to your country.

I need to know, if you will be able to handle
this with me before I explain to you in details ? Should you be
interested please send me your full names,private phone/fax and current
residential address via this email:

And finally after that I shall provide you with more details of this

Kind Regards

This message was sent using IMP, the Internet Messaging Program.

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