The Scamdex Scam Email Archive X

Subject:  FYI
From:  "Norman Chan" <norman_chan94@yahoo.com.hk>
Date:  Thu, 31 May 2012 15:52:33 -0700
Category:  Generic
Date Added:  2016-07-20 19:53:52

An Email with the Subject "FYI" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2012 15:52:33 -0700 and has been classified as a Generic Scam Email. The sender shows as "Norman Chan" <norman_chan94@yahoo.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.

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [n1902701chan@yahoo.cn] , I shall provide you with detailed information regarding this Business.
 
Kind Regards,
Norman Chan

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [n1902701chan@yahoo.cn] , I shall provide you with detailed information regarding this Business.
 
Kind Regards,
Norman Chan