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An Email with the Subject "CODE NO:AM-001" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 06:52:03 -0700 and has been classified as a Generic Scam Email. The sender shows as "mong hoi" <mong.hoi111@hotmail.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.
Good Day, I am Mr.Mong Hoi,Director of Operations of the Hang Seng Bank Ltd.I have an obscured business proposal for you.I am here-by seeking your service in helping me recieve 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 For security purpose, due to telecom 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.Please reach me on my email:monghoi111@live.hk Kind Regards, Mr.Mong Hoi.