The Scamdex Scam Email Archive - Generic o

Subject:  Acknowledge
From:  "Mr Wong Peter"<>
Date:  Tue, 09 Jun 2015 10:24:13 -0700

A Scam Email with the Subject "Acknowledge" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2015 10:24:13 -0700 and has been classified as a Generic Scam. The sender was "Mr Wong Peter"<>, although it may have been spoofed.


FROM: Mr. Peter Wong Tung Shun 
(Managing Director) 
Hang Seng Bank Limited 
83 Des Voeux Road, Central 
Hong Kong SAR. 


It is understandable that you may have a bit uneasy, because I do not know you, but I have a 
lucrative business proposal for a mutual interest 
to share with you. I got the link on the search for someone who meets I propose a business 
I am Mr. Peter Wong Tung Shun, executive director of Hang Seng Bank Ltd. have obscured in a 
business proposal for you. I want you to help me 
implement a business project in Hong Kong in your country. This includes the transfer a large sum 
of money. Everything about this transaction 
should be made legally without a hitch. Please endeavor to comply with the maximum discretion in 
all matters concerning this issue. 

Once the funds have already been successfully transferred into your account, we shall share the 
money must be approved by both. 

I'd rather not worth it in my private e-mail address below ( and finally, 
after it was handed over to you 
More information about this operation. 

Please, i do not care if you delete the e-mail, and do not hunt me because I am putting my career 
and life, my family is at stake with this 
business. Although nothing ventured nothing gained.Do send me the the following information when 
you respond back to me. 

Your full name: 
Phone and Fax:

The earliest response to this letter will be evaluated. 
Kind Regards, 

Mr.Peter Wong Tung Shun.

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