A Scam 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. The sender was 'Dan Koh'<email@example.com>, although it may have been spoofed.
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