The Scamdex Scam Email Archive - Generic o

Subject:  as instructed
From:  "Mr. H Chen" <>
Date:  Mon, 03 Mar 2008 09:38:26 -0800

A Scam Email with the Subject "as instructed" was received in one of Scamdex's honeypot email accounts on Mon, 03 Mar 2008 09:38:26 -0800 and has been classified as a Generic Scam. The sender was "Mr. H Chen" <>, although it may have been spoofed.

83 Des Voeux Road, Central
Hong Kong SAR
廈門國際銀行॥ 0;經獲得
廈門國際銀行 銀行總部

Date: Monday the 3rd of March 2008
Reply To:



It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. H. Chen Executive Director & Chief financial Officer of Hang Seng Bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.

I will prefer you reach me on my private email address below ( and finally after that I shall furnish you with more informations about this operation.

Do provide me with the following details: Your Full Names, Your Address, Country Of Residence, Occupation, Telephone and Fax Details and your Age.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,
Hang Seng Bank

Mr. H. Chen
CFO, Executive Director