The Scamdex Scam Email Archive - Generic o

Subject:  Funds Management / Partnership Request
From:  "YAN LUI"<>
Date:  Sat, 04 Apr 2009 07:46:43 -0400

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"<>, 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 


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.


Mr. Yan Lui