The Scamdex Scam Email Archive

Subject:  LETTER
From:  "Mr. Siev Meng" <phanthuna1@gmail.com>
Date:  Fri, 27 Oct 2017 17:04:09 -0400
Date Added:  2018-08-16 18:37:20

This Email with the Subject "LETTER" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2017 17:04:09 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Siev Meng" <phanthuna1@gmail.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.

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

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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