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An Email with the Subject "From Niam Cho, Mutual Trust." was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2012 17:51:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Pena, Janelli E" <Janelli.Pena@usfoods.com>.
The email address was probably spoofed. Do not reply to or 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.
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Good Day,I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank For security purpose, due to telecoms interception in Hong Kong, I shall not
Contact me through this email for further confidential correspondence:
Kind Regards,
This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this message and any files attached to this message only as authorized by US Foods, Inc. Files attached to this message may only be transmitted using secure systems and appropriate means of encryption, and must be secured using the same level password and security protection with which the file was provided to you. Any unauthorized use, dissemination or disclosure of this message or its attachments is strictly prohibited. |
Good Day,I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank
Ltd.I have an obscured business proposal 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 you are interested
reach me by Sending me your NAME:....Country..... and Age:.......
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].
Contact me through this email for further confidential correspondence:
niam.cho11@livemail.com.bd
Kind Regards,
Mr Niam Cho
This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this message and any files attached to this message only as authorized by US Foods, Inc. Files attached to this message may only be transmitted using secure systems and appropriate means of encryption, and must be secured using the same level password and security protection with which the file was provided to you. Any unauthorized use, dissemination or disclosure of this message or its attachments is strictly prohibited.