The Scamdex Scam Email Archive - Generic o

Subject:  Profitable Business Proposal!!!
From:  "Mr. Tsai-Yuan Lin" <>
Date:  Mon, 30 Nov 2009 07:04:44 -0800

A Scam Email with the Subject "Profitable Business Proposal!!!" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2009 07:04:44 -0800 and has been classified as a Generic Scam. The sender was "Mr. Tsai-Yuan Lin" <>, although it may have been spoofed.

It is my pleasure to contact you with all due respect as to discuss this
transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei,
Taiwan. I have a  business proposal of about $18M USD for you from my bank.
Should you be interested in working with me on this, do indicate your interest
by sending me your contact details.
I would prefer you reach me via my personal email address:


Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.

Mr. Tsai-Yuan Lin