The Scamdex Scam Email Archive - Generic o

Subject:  Compliments
From:  "Syeik Rahiman"<>
Date:  Sat, 05 Jul 2014 15:00:34 -0700

A Scam 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. The sender was "Syeik Rahiman"<>, although it may have been spoofed.

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

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 (

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.

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