Scam Emails Archive : Advance Fee Fraud/419

Subject: NOTICE!!!

From: "Hong Leong Bank HK" <>

This email with the subject "NOTICE!!!" was received in one of Scamdex's honeypot email accounts on Wed, 27 Nov 2013 02:14:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Hong Leong Bank HK" <>, although it may have been spoofed.

You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email ( If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng

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