The Scamdex Scam Email Archive

Subject:  Confidential Business Relationship.
From:  'Dan Koh'<info@online.com.hk>
Date:  Fri, 14 Aug 2015 15:08:29 -0700
Category:  Generic
Business Relationship to discuss with you, it involves the transfer of a large sum of money 
$20,500,000.00 from my bank (SCB) Hong Kong.

Should this be of interest to you, please do not hesitate to email me for further information I 
take this opportunity to thank you for taking the time to read the content of this email.

Kind regards,
Mr.Dan Koh

What Is This?

This Email with the Subject "Confidential Business Relationship." was received in one of Scamdex's honeypot email accounts on Fri, 14 Aug 2015 15:08:29 -0700 and has been classified as a Generic Scam Email. The sender shows as 'Dan Koh'<info@online.com.hk>, 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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