The Scamdex Scam Email Archive

Subject:  Hello?
From:  "pha"<phanyin@hotmail.com>
Date:  Fri, 02 Jan 2015 02:19:41 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:27

This Email with the Subject "Hello?" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2015 02:19:41 -0800 and has been classified as a Generic Scam Email. The sender shows as "pha"<phanyin@hotmail.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?

My name is Mr.Phan Yin Tong. I am a banker with one of the major banks in South East Asia. There is 
a transaction i want to discuss with you A deceased client of mine that shares almost the same name 
as yours and national of your country if you will be interested get back to me for more details and 
the way forward.

Best Regards
Mr.Phan Yin Tong

Hello? My name is Mr.Phan Yin Tong. I am a banker with one of the major banks in South East Asia. There is a transaction i want to discuss with you A deceased client of mine that shares almost the same name as yours and national of your country if you will be interested get back to me for more details and the way forward. Best Regards Mr.Phan Yin Tong

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