The Scamdex Scam Email Archive - Generic o

Subject:  Acknowledge / Partnership Needed
From:  "SIMON YI"<yi12simon@yahoo.com.hk>
Date:  Tue, 24 Mar 2009 21:17:15 -0700

A Scam Email with the Subject "Acknowledge / Partnership Needed" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 21:17:15 -0700 and has been classified as a Generic Scam. The sender was "SIMON YI"<yi12simon@yahoo.com.hk>, although it may have been spoofed.

Acknowledge / Partnership Needed

Dear Friend,

I bring you greetings. I am Mr. Simon Yi; I work with BANK OF CHINA, HONG KONG. I have a Business 
Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me from my 
bank. I 
need you to assist me in executing this Business Project from Hong Kong to your country.  I need to 
know if 
you will be able to handle this with me before I explain to you in details. Should you be 
interested please 
send me the required information below;

1. Your full name:
2. Your Resident Address:
3. Occupation:
4. Private phone number:
5. Date of Birth / Country of Resident:

if interested I will advice you to reach me on my private E-mail mentioned below finally after that 
I will 
provide you with more information and the contact details of the bank where the fund is been 
deposited at 
present, the sharing will 65/35 for both of us if interested indicate by sending the below. Your 
response 
with the requested information should be sent to reach me at my personal email address 
below: yi10simon@yahoo.com.hk

Yours Truly,

Your earliest response to this letter will be appreciated.

Mr. Simon Yi.