The Scamdex Scam Email Archive

Subject:  Compliments
From:  "Syeik Rahiman"<syeikrah@hsbc.com.my>
Date:  Sat, 05 Jul 2014 15:00:34 -0700
Category:  Generic

This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now and do not ask my name. I am a banker with HSBC here in
Malaysia.

I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify
your interest by replying to this email (syeik58@gmail.com).

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will
make more details available to you on receipt of a positive response
from you.

Warm regards.
(syeik58@gmail.com)

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What Is This?

This Email with the Subject "Compliments" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2014 15:00:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Syeik Rahiman"<syeikrah@hsbc.com.my>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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