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An Email with the Subject "Fw: your message" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 07:33:18 -0700 and has been classified as a Generic Scam Email. The sender shows as =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>.
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.
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----- Original Message -----
From: YONGHONG
WAN
Sent: Thursday, August 07, 2008 1:48 PM
Subject: your message Complement of the day,
Thank you for reading my mail. i am Mrs. Yonghong Wan a staff of Standard Chartered Bank attached in Private Banking services. I am contacting you concerning a customer and, an investment placed under our banks management 4 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. My proposal; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 50/50.. But on the other hand, you as a foreigner and also with all the necessary legal and official documentations from me and the presiding attorney and also with the authority vested upon me by the original depositor. If you find yourself able to work with me, contact me through this email: yonghongwan113@yahoo.com.hk Please note that, I am a happily married with two kids. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. I await your response. Sincerely, Yonghong Wan. |