Scam Emails Archive : Generic

Subject: Confidential Business Relationship.

From: 'Dan Koh'<>

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.

The sender was 'Dan Koh'<>, 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