The Scamdex Scam Email Archive

From:  "MR YIU LING"<>
Date:  Thu, 27 Apr 2017 05:30:08 -0400
Hello Sir/Madam, I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, let me introduce myself with full information about this business deal,My name is Mr. Yiu Ling I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank, Hong Kong. I do solicit for your assistance in effecting this transaction. I intend to give you 50% of the total funds as compensation for your assistance. At present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really know if you can help me execute this project, and I am quite certain about it that you don’t have anything to worry about, I will do everything required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your direct account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, you should note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with, I need your total devotion and tru As a professional , it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking, I am prepared to share the proceeds 50/50 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, i don't want to talk this on phone conversation at now but as soon as we get on i will look for a way to check on update by calling you Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, Please reply soonest. Regards, Mr. Yiu Ling

What Is This?

This Email with the Subject "PROFITABLE BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2017 05:30:08 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR YIU LING"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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