Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My
purpose of contacting you is because you live in a western world.I have an obscured business
suggestion for you.I am here-by seeking your service in helping me receive a large amount of money
and in giving a clear research and feasibility studies on areas I could invest on.Your services
will be paid for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the
Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge
amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign
land secretly and patiently wait retirement.
For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge
any phone call. Only emails would be treated in relation to this proposal but not without this
code;[CODE NO: AM-001]. Should you be further interested, I would prefer you to reach me soon and
finally after that I shall provide you with more details of this operation.
Contact me through this email for further confidential correspondence: monghoi44@gmail.com
Kind Regards,
Mr.Mong Hoi
TEXT ONLY EQUIVALENT
Previous: Re: Fresh Scams Next: Staff Mailbox Storage Alert!!! 