The Scamdex Scam Email Archive

Subject:  From Mr. David Fong
From:  "Mr. David Fong"<>
Date:  Sun, 26 Sep 2010 03:45:44 -0700
Category:  Generic
Hello Dear,

Thank you for reading my E-mail, i know it may look surprising to you but please take time your to 
read and understand this transaction very well and understand every step.

Permit me to introduce myself to you, my name is Mr. David Fong and i am a top management executive 
here at the Bank Of East Asia Ltd, Singapore.

Check Our Website:

I am writing you on behalf of Mr. Chen Shui-bian, he presented a subtle offer which will need the 
help of a partner like you to complete and it needs it to be done fast.

Details Below

successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate 
certain sums of money out of the Bank Of East Asia Ltd, Singapore. More so, this must be done in 
such a way that it must not be tied to Mr. Chen. 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 outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer 
I re-contact you with more express facts, you can send me your:

[1] Official Full Names: 
[2] Company or Personal profile:
[3] Daytime Telephone No:

Please Read About Mr Chen On The Websits Below:

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

Mr.David Fong

What Is This?

This Email with the Subject "From Mr. David Fong" was received in one of Scamdex's honeypot email accounts on Sun, 26 Sep 2010 03:45:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. David Fong"<>, 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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