The Scamdex Scam Email Archive - Generic o

Date:  Mon, 04 Dec 2006 00:14:30 -0800

A Scam Email with the Subject "MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP." was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 00:14:30 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear friend,

I am Mr. Dong Cheung Pui (alias Mr. Wong). I represent Mr.Yeng Siu-Hu,the former C.E.O and shareholder of Au Kiang International Company Limited (Au Kiang) and Dero Enterprise Limited (Dero) in Hong Kong.

I have a very sensitive and confidential brief from this top (chief executive) to ask for your partnership in re-profiling funds over US$200M (Two Hundred Million United States Dollars). I will give the details, but in summary, the funds are coming via Hang Seng Bank.The bank official website is: This is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested, please write me back by email:  OR

Could you please provide the following information to me: your current address,  telephone, fax numbers, occupation, age,sex and country. I will provide further details and instructions as soon as I receive your reply. Please keep this confidential; we canât afford more political problems/scandals. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit this news site on the internet to be better informed about this project.

I appreciate reading from you soon.

Sincerely yours,

Mr. Dong Cheung Pui.

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