A Scam Email with the Subject "Re: Best Regard" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2014 07:00:44 -0800 and has been classified as a Generic Scam. The sender was "Ms. Liza Wong"<email@example.com>, although it may have been spoofed.
Thank you very much for your urgent response to to me I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you. Please Provide me the following few information about you, as we have few days to run it through. 1, Your Full names:............................. 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation:..................... Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap. Best Regard Ms. Liza Wong