A Scam Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 06:09:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR.SUNG LEE <email@example.com>, although it may have been spoofed.
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONK KONG. Hello, Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me. Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate. Yours faithfully, Mr.Sung Lee