The Scamdex Scam Email Archive

Subject:  LETTER
From:  "Mr. Siev Meng" <phanthuna1@gmail.com>
Date:  Thu, 26 Oct 2017 07:31:44 -0400

You are viewing an Email identified as a Scam, It has the Subject "LETTER" and it was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2017 07:31:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Siev Meng" <phanthuna1@gmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Please I Humbly Request For Your Business Suggestion!!


I am Finance Manager of a Firm here in Asia, i am contacting you to seek your partnership in a pending business project I have at hand, I will detail you more on this project if I have your positive response. In my bank i have a business proposal.

The reason why I contacted you is for us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad if you can partner with me and also be a good and trusted person. I have all modalities fashioned out to give it an excellent outcome. Once the funds have been transferred into your nominated bank account. Both of us will share the percentage as 60% to me and 40% to you either of the fund or investment. I am open to negotiate your percentage. Your utmost attention and sincerity is needed.

Waiting for your response.


Yours Sincerely,
Mr. Siev Meng
Director of Audit Account

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