The Scamdex Scam Email Archive

Subject:  CODE NO: AM-001
From:  MONG HOI <monghoi@optuszoo.com.au>
Date:  Mon, 09 Jan 2012 23:49:34 -0800
Date Added:  2016-07-20 19:49:59

This 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 Email. The sender shows as MONG HOI <monghoi@optuszoo.com.au>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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: monghoi44@gmail.com

Kind Regards,
Mr.Mong Hoi

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: monghoi44@gmail.com Kind Regards, Mr.Mong Hoi

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