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An Email with the Subject "hi" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 23:59:36 -0800 and has been classified as a Generic Scam Email. The sender shows as Joe Chan <suemie43@att.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.
Attention, I am Joe Chan, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you. I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds. Please kindly indicate your interest for more information by responding to my private email address: jo_chan1@mail2Hongkong.com Yours faithfully, Joe Chan. |