The Scamdex Scam Email Archive

Subject:  Business Project
From:  "Norman Chan" <norman.chan@qq.com>
Date:  Mon, 02 Jan 2012 07:47:14 -0800
Category:  Employment/Job
Date Added:  2016-07-20 12:49:46

This Email with the Subject "Business Project" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jan 2012 07:47:14 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as "Norman Chan" <norman.chan@qq.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 on my
email (normanchan@9.cn) I shall provide you
with detailed information regarding this Business.

Regards,
Norman



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 on my email (normanchan@9.cn) I shall provide you with detailed information regarding this Business. Regards, Norman

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