The Scamdex Scam Email Archive - Generic o

Subject:  Confidential Business Relationship.
From:  'Dan Koh'<info@online.com.hk>
Date:  Fri, 14 Aug 2015 15:08:29 -0700

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'<info@online.com.hk>, 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
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