The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Hello Friend
From:  "mr.yi kwan" <>
Date:  Sun, 03 Jan 2010 23:11:21 -0800

A Scam Email with the Subject "Hello Friend" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jan 2010 23:11:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr.yi kwan" <>, although it may have been spoofed.

I am Mr.Yi Kwan, a transfer supervisor on investment in Standard
Chartered Bank, Hong Kong.I have a business suggestion for you.

Transfer of deposited funds from one of our late customer
without declaring any next of kin before his death since
2004, to your own nominated  account we shall share
in the ratio of 60% for me, 40% for you.

If interested send your response to my personal email address:

Yi Kwan