Scam Emails Archive : Generic


From: "Mr.Tan Wong" <>

This email with the subject "CONFIDENTIAL PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2012 15:14:21 -0800 and has been classified as a Generic Scam.

The sender was "Mr.Tan Wong" <>, although it may have been spoofed.


I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email address
( which is my confidential email address.

Kind Regards,
Mr.Tan Wong

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