Search Scamdex & Scamalot
An Email with the Subject "Urgent: Business Investment Notice" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 17:41:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "Robet Wettenhall" <mrg.dir@hsbc.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Good Day To You, My Boss, Mr. Poon Chung Yin Joseph the Managing Director and Deputy Chief Executive of Hang Seng Bank in Hong Kong as asked me to contact you for a business proposal in the tune of $21 Million USD deposit,Should you be interested, please contact him through his private email (mrpoonchgyinjoseph@live.com), so that you can commence with all arrangement and he will give you more information on how you should handle this business and also let you know the Source / Origin of the deposited funds and after the successful completion of this transaction,You shall have 30%, 40% goes for Charity works and Remain 30% for me. Please treat this business with utmost privacy and send him the following details: Full Names: Tel/ Fax Numbers: Residential Address: Current Occupation: Age: Sex: Kind Regards, From Secretary To: Mr. Poon Chung Yin Joseph Reply To Email: mrpoonchgyinjoseph@live.com