The Scamdex Scam Email Archive X

Subject:  F.Y.I
From:  "Jimmy Kuan" <jimkn09@myway.com>
Date:  Mon, 27 Mar 2017 10:28:33 -0400
Category:  Generic
Date Added:  2018-08-07 22:37:57

An 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 Email. The sender shows as "Jimmy Kuan" <jimkn09@myway.com>.

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.


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.


Sincerely,
Jimmy Kuan

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. Sincerely, Jimmy Kuan