The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Warm Greetings...
Email From: "Mr John Wong" <>
Email Date: Thu, 08 Jan 2015 13:53:01 -0800

This email with the subject "Warm Greetings..." was received in one of Scamdex's honeypot email accounts on Thu, 08 Jan 2015 13:53:01 -0800 and has been classified as a Generic Scam.

The sender was "Mr John Wong" <>, although it may have been spoofed.

My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.I am seeking your 
assistance in transferring the sum of Twenty Four millions Five Hundred Thousand United State 
Dollar ($24,500,000,00). I do solicit for your assistance in effecting this deal. I will give you 
more details in regards to this transaction as soon as you notify me of your interest. Reply via my 

John Wong

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