The Scamdex Scam Email Archive

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 18:37:57

This 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>, although that address was probably spoofed. We recommend that you do not attempt to 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

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020