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

Subject:  CODE NO: AM-001
From:  MONG HOI <>
Date:  Mon, 09 Jan 2012 23:49:34 -0800

A Scam Email with the Subject "CODE NO: AM-001" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jan 2012 23:49:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MONG HOI <>, although it may have been spoofed.

Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My 
purpose of contacting you is because you live in a western world.I have an obscured business 
suggestion for you.I am here-by seeking your service in helping me receive a large amount of money 
and in giving a clear research and feasibility studies on areas I could invest on.Your services 
will be paid for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am retired and with the 
Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge 
amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign 
land secretly and patiently wait retirement.

For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge 
any phone call. Only emails would be treated in relation to this proposal but not without this 
code;[CODE NO: AM-001]. Should you be further interested, I would prefer you to reach me soon and 
finally after that I shall provide you with more details of this operation.

Contact me through this email for further confidential correspondence:

Kind Regards,
Mr.Mong Hoi

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