A Scam Email with the Subject "URGENT ASSISTANCE NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 04:18:50 -0800 and has been classified as a Generic Scam. The sender was "MR CHING WONG" <firstname.lastname@example.org>, although it may have been spoofed.
Hang Seng Bank Ltd, Yau Tsim Mong Branch, One Grand Tower G/F, 639 Nathan Road Kowloon West, Hong Kong Island Website; www.hangseng.com.hk E-Mail: email@example.com Dear Mr/Mrs, Let me start by introducing myself.I am Mr. Ching Wong director of operations of the Hang Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to your country.Twenty millions United State Dollars only in my branch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.Should you be interested please send me your,Full names,private phone number,current residential address,Finally after that I shall provide you with more details of thisoperation. And I will prefer you reach me on my private email address below Email: firstname.lastname@example.org Kind Regards, Mr Ching Wong