The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Thu, 18 Sep 2008 01:09:40 -0700

A Scam Email with the Subject "Fwd: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE..." was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2008 01:09:40 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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Thu, 18 Sep 2008 06:07:47 +0400
From: "David Chi-Kwong" <dckwong12@yahoo.com>
Reply-To: dc-kwong@hotmail.com
Subject: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
Date: Thu, 18 Sep 2008 06:07:47 +0400
Message-Id: <20080918020543.M99840@yahoo.com>
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Greetings From Hong Kong,

I am David Chi-Kwong with the board of the contract award and monitoring committee of the
Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive
money,$21.320m(Twenty-One Million, Three Hundred and Twenty Thousand United States
Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for
you and 60% for me and 10% for the earthquake/cyclone victims.

Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?

Kindly respond via email: (dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded within two
weeks.

My Regards,
David Chi-Kwong.


---------- Forwarded message ----------
From: David Chi-Kwong <dckwong12@yahoo.com>
Date: 2008/9/18
Subject: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
To:


Greetings From Hong Kong,

I am David Chi-Kwong with the board of the contract award and monitoring committee of the
Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive
money,$21.320m(Twenty-One Million, Three Hundred  and Twenty Thousand United States
Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for
you and 60% for me and 10% for the earthquake/cyclone victims.

Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?

Kindly respond via email: (dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded within two
weeks.

My Regards,
David Chi-Kwong.



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