The Scamdex Scam Email Archive X

Subject:  From Hong Kong
From:  "Mr. LEUNG Cheung"<acessfinance@9.cn>
Date:  Sat, 06 Aug 2011 08:23:09 -0700
Category:  Generic
Date Added:  2016-07-20 19:24:12

An Email with the Subject "From Hong Kong" was received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2011 08:23:09 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. LEUNG Cheung"<acessfinance@9.cn>.

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. 

 Hello,

 I have contacted you because I need your assistance to transfer $22,500,000.00 Dollars from Hong 
Kong to to your country. I will give you MORE DETAILS about the transfer immediately I receive a 
positive response from you.

Kind Regards,
Mr. LEUNG Cheung

Hello, I have contacted you because I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to to your country. I will give you MORE DETAILS about the transfer immediately I receive a positive response from you. Kind Regards, Mr. LEUNG Cheung

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