The Scamdex Scam Email Archive - Generic o

From:  "Mr.Tan Wong" <>
Date:  Thu, 02 Feb 2012 15:14:21 -0800

A Scam 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