The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Transaction Notification !*
From:  "Leung Cheung" <>
Date:  Mon, 07 Nov 2011 07:45:25 -0800

A Scam Email with the Subject "Transaction Notification !*" was received in one of Scamdex's honeypot email accounts on Mon, 07 Nov 2011 07:45:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Leung Cheung" <>, although it may have been spoofed.

My friend

I know this mail might come to you as a surprise due to the fact we have not met or seen before, 
but i want you to give an attention to my business proposal which have no risk in it but only needs 
your confidentiality and honesty.

My Name Is Mr. LEUNG Cheung,I have a business deal which will benefit both of us if only you can 
pay attention to it. I need your assistance of the transfer an abandoned $22.5 Million Dollars from 
hong-kong to your country. If interested e-mail me at:

You will get more info when i receive a positive reply from you.

Best Regards,
Mr. LEUNG Cheung

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