Scam Emails Archive : Advance Fee Fraud/419

Subject: Account Officer

From: Mr Wong Shiu Ki. <president@occa.org.uk>


This email with the subject "Account Officer" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2016 15:38:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Wong Shiu Ki. <president@occa.org.uk>, although it may have been spoofed.

Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:   Please do not reply if you are not interested.
 
Please if you are not interested delete from your mailbox.
 
 
I look forward to it.
Regards,
Mr Wong Shiu Ki.
 

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