The Scamdex Scam Email Archive - Generic o

Subject:  DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John
From:  "HANG SENG BANK HONG KONG"<hangasengbank@rocketmail.com>
Date:  Mon, 16 Mar 2015 17:01:59 -0700

A Scam Email with the Subject "DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2015 17:01:59 -0700 and has been classified as a Generic Scam. The sender was "HANG SENG BANK HONG KONG"<hangasengbank@rocketmail.com>, although it may have been spoofed.

DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG TO YOUR BANK ACCOUNT:My name is Dr.John 
Chan Director with Hang Seng Bank Ltd Hong Kong. HELP me receive and secure the transfer of this 
US$25 MILLION out of our bank to YOUR CUSTODY. This $25M has been in a suspense account for several 
years. Our board of Directors officially mandated me to search for the deceased next of kin but all 
correspondences to the deceased last known address came back undelivered. You share the same 
SURNAME with the deceased so I want you to apply as his legitimate Next-of-kin so that our bank can 
transfer this US$25 MILLION into your bank account. send FULL NAMES AND ADDRESS to: 
hangcsengbank@rocketmail.com so that my lawyer can prepare all legal documents with your 
information. I will use my position in the bank to make sure this US$25 MILLION is PAID to your 
Bank Account. I will give you $10 MILLION USD and invest my own in your country Thanks Dr.John Chan

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