A Scam Email with the Subject "RE: WONG Chung Hin" was received in one of Scamdex's honeypot email accounts on Sun, 06 Dec 2015 08:25:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WONG Chung Hin"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Entrepreneur, The CKH Investment Group is a venture capital firm specializing in growth capital investments.It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas,emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software and digital content and services. We wish to invest between $5Million-$500Million in any viable projects that your company requires funding on an equity investment capacity,On review of your company's Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments. Endeavor to respond promptly if the investment proposal meets your company's Approval. Should you be interested kindly send me your full information as stated below to Email: email@example.com and I shall provide you with further information; 1.Full name 2.Private phone number 3.Current residential address Regards WONG Chung Hin