The Scamdex Scam Email Archive - Generic o

Subject:  F.Y.I
From:  "Jimmy Kuan" <>
Date:  Mon, 27 Mar 2017 10:28:33 -0400

A Scam Email with the Subject "F.Y.I" was received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2017 10:28:33 -0400 and has been classified as a Generic Scam. The sender was "Jimmy Kuan" <>, although it may have been spoofed.

Dear Prospective Partner,

We wish to engage you or a company (which you own directly) for a business deal worth millions in 
United States Dollars (USD).
Your role will be to:
â Become the new administrator/trustee.
â Close and relocate sum.

Please contact for more information on the transaction.

Jimmy Kuan