The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  NOTICE!!!
From:  "Hong Leong Bank HK" <>
Date:  Wed, 27 Nov 2013 02:14:42 -0800

A Scam 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