Scam Emails Archive : Advance Fee Fraud/419

Subject: From Niam Cho, Mutual Trust.

From: "Pena, Janelli E" <>

This 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.

The sender was "Pena, Janelli E" <>, although it may have been spoofed.


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:


Contact me through this email for further confidential correspondence:


Kind Regards,
Mr Niam Cho


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