The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Business Confidentiality.
From:  "Mr Wong Shiu Ki." <>
Date:  Wed, 26 Nov 2008 05:06:02 -0500

A Scam Email with the Subject "Business Confidentiality." was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 05:06:02 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Wong Shiu Ki." <>, although it may have been spoofed.

Dear Friend,


I am Mr Wong Shiu Ki, an Account Officer with the International
bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and
provide me with your confidential telephone and fax  numbers,
and I will provide further details and instructions. Please
keep this confidential, as we can't afford more political
problems.Finally, please note that this must be concluded
within two weeks.Please write back promptly via this confi
dential email address {} for further

I look forward to it.

Mr Wong Shiu Ki.