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" <firstname.lastname@example.org>, 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. Sincerely, Jimmy Kuan