Tuesday, April 3, 2012
Mrs. Helen Wong FUND TRANSFER PROPOSAL SCAM
from: Mrs. Helen Wong firstname.lastname@example.org
date: Sat, Mar 31, 2012 at 9:01 PM
Greetings to you,
I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I
have a business proposal of USD$30,000,000 (Thirty Million United States
Dollars Only) for you to transact with me from my bank, which would be
deposited in your name and transferred by you to your country.
All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail via
my email address: email@example.com and I will let you know what is
required of you.
Your earliest response to this letter will be appreciated.
Mrs. Helen Wong