The Scamdex Scam Email Archive

Subject:  Pls Read
From:  "Simon Wong"<>
Date:  Fri, 21 Nov 2014 21:22:49 -0800
Category:  Generic

 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. 




Mr.Simon Wong

What Is This?

This 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 Email. The sender shows as "Simon Wong"<>, 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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