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

You are viewing an Email identified as a Scam, It has the Subject "Confidential Business Relationship." and it 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. The sender was 'Dan Koh'<info@online.com.hk>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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