A Scam Email with the Subject "Funds Management / Partnership Request" was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2009 07:46:43 -0400 and has been classified as a Generic Scam. The sender was "YAN LUI"<email@example.com>, although it may have been spoofed.
Dear Partner, I represent a private investor who want to invest her financial estate in long-term business venture in your country/company under your supervision. You will be required to; 1. Receive. 2. Invest and Manage the funds in a profitable venture. The amount to be invested is over Sixty Million US Dollars. My client is willing to give 10% [Negotiable] as participation fee as the receiver and extra 10% "Management Commission" on your advised investment project. We expect to hear from you urgently and kindly send the following info to enhance communication; 1. Full Names and Address 2. Tel, Fax and Cell phone numbers 3. And Occupation I look forward to your swift response. Sincerely, Mr. Yan Lui