The Scamdex Scam Email Archive X

Subject:  Transaction Notification !*
From:  "Leung Cheung" <notification@yahoo.com.hk>
Date:  Mon, 07 Nov 2011 07:45:25 -0800
Date Added:  2016-07-20 19:47:17

An Email with the Subject "Transaction Notification !*" was received in one of Scamdex's honeypot email accounts on Mon, 07 Nov 2011 07:45:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Leung Cheung" <notification@yahoo.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.

My friend

I know this mail might come to you as a surprise due to the fact we have not met or seen before, 
but i want you to give an attention to my business proposal which have no risk in it but only needs 
your confidentiality and honesty.

My Name Is Mr. LEUNG Cheung,I have a business deal which will benefit both of us if only you can 
pay attention to it. I need your assistance of the transfer an abandoned $22.5 Million Dollars from 
hong-kong to your country. If interested e-mail me at: leungcheung@sztq.org

You will get more info when i receive a positive reply from you.

Best Regards,
Mr. LEUNG Cheung

My friend I know this mail might come to you as a surprise due to the fact we have not met or seen before, but i want you to give an attention to my business proposal which have no risk in it but only needs your confidentiality and honesty. My Name Is Mr. LEUNG Cheung,I have a business deal which will benefit both of us if only you can pay attention to it. I need your assistance of the transfer an abandoned $22.5 Million Dollars from hong-kong to your country. If interested e-mail me at: leungcheung@sztq.org You will get more info when i receive a positive reply from you. Best Regards, Mr. LEUNG Cheung

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