The Scamdex Scam Email Archive

Subject:  Warm Greetings...
From:  "Mr John Wong" <postmaster@kvalitnislevy.cz>
Date:  Thu, 08 Jan 2015 14:39:29 -0800
Category:  Generic
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 
personal Email:mrjohnwong11@msn.com

Regards
John Wong

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 personal Email:mrjohnwong11@msn.com Regards John Wong

What Is This?

This Email with the Subject "Warm Greetings..." was received in one of Scamdex's honeypot email accounts on Thu, 08 Jan 2015 14:39:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr John Wong" <postmaster@kvalitnislevy.cz>, 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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