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"<email@example.com>, 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: firstname.lastname@example.org Yours Truly, Your earliest response to this letter will be appreciated. Mr. Simon Yi.