The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Jian Yang"<>
Date:  Fri, 21 Jul 2017 02:36:37 -0400

A Scam Email with the Subject "RE: ASSISTANCE PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2017 02:36:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jian Yang"<>, although it may have been spoofed.

Dear Prospective Partner,

I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of 
Taiwan. My name is Jian Yang, my friend Mr. Chen Shui-bian has presented a subtle offer which will 
need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult 
situation and he must immediately relocate certain sums of money. More so, this must be done in 
such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the 
name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your 
role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express 
facts, you can send me your:

[1] Full Names: 
[2] Personal Profile: 
[3] Daytime Telephone No: 

Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current 
profile and personality.

You can email me for further details, terms and agreement.

Jian Yang

Since you’re here …
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