The Scamdex Scam Email Archive - Generic o

Subject:  Awaiting your prompt response!!!
From:  "Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>
Date:  Wed, 02 Dec 2009 15:11:52 -0800

A Scam Email with the Subject "Awaiting your prompt response!!!" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 15:11:52 -0800 and has been classified as a Generic Scam. The sender was "Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>, although it may have been spoofed.



Dear Friend,
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:

Email: mr.tsaiyuanlin@gmail.com

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

Sincerely,
Mr. Tsai-Yuan Lin