A Scam Email with the Subject "Pls Read" was received in one of Scamdex's honeypot email accounts on Fri, 21 Nov 2014 21:22:49 -0800 and has been classified as a Generic Scam. The sender was "Simon Wong"<firstname.lastname@example.org>, although it may have been spoofed.
MR.SIMON WONG BANK OF CHINA LTD 2 LOTHBURY LONDON EC2R 7DB, LONDON,UNITED KINGDOM I am Mr. Simon Wong, credit officer of the Bank of China Ltd UK.I have a concealed business suggestion for you. It is about a client, Gen.Abdel Mustafa who was with the Iraqi forces and also a business man who has made a numbered fixed deposit for 18 calendar months, with a value of Forty Three Million, Six Hundred Thousand United State Dollars in my (bank) branch. Please listen very carefully. I am looking for a very serious person to partner with me in this business. Gen.Abdel Mustafa and his family died in a bomb blast that hit their home during the war and i found out that Gen.Abdel Mustafa did not declare any next of kin in his official papers including the paper work of his bank deposit.I just want you as a (foreigner) to stand as the next of kin to Gen.Abdel Mustafa so that we will be able to receive his funds whereby you will take 45% of the funds as your benefit.I have also contacted a reputable attorney here in the U K that will prepare the necessary legal document that will back you up. Listen this is very serious business proposal and if you are really interested please reply to the below address with the first step of the following details to proceed. FULL NAMES:CONTACT ADDRESS: OCCUPATION:GENDER:PHONE:FAX: (email@example.com) Regards, Mr.Simon Wong