The Scamdex Scam Email Archive X

Subject:  NOTICE!!!
From:  "Hong Leong Bank HK" <noreply@hlb.com.my>
Date:  Wed, 27 Nov 2013 02:14:42 -0800
Date Added:  2016-07-20 20:06:44

An Email with the Subject "NOTICE!!!" was received in one of Scamdex's honeypot email accounts on Wed, 27 Nov 2013 02:14:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hong Leong Bank HK" <noreply@hlb.com.my>.

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.

You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email (victor_cheng35@163.com) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng

You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email (victor_cheng35@163.com) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng