The Scamdex Scam Email Archive

Scam Type: Generic

Email From: "Mr. Tsai-Yuan Lin" <>
Email Date: Mon, 11 Jan 2010 18:14:56 -0800

This email with the subject "MY GOOD FRIEND CAN I TRUST YOU ENOUGH" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2010 18:14:56 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Tsai-Yuan Lin" <>, although it may have been spoofed.

Attn:  Friend,

With due respect, Permit me for bumping into your privacy. This message might 
meet you in utmost surprise. However, it just my urgent need for a foreign 
partner that made me to contact you for this transaction. I am Mr. Tsai-Yuan 
Lin, c of Taiwan Business Bank (TBB) Taipei, Taiwan. I got your contact on 
the internet, while searching for someone that I can go into partnership with.

I have a business proposal of about $18,000,000.00 Million U.S Dollars for 
you. Should you be interested in working with me on this, do indicate your 
interest by sending me your full names, phone number and current residential 
address. I would prefer you reach me via my personal email address: 


Once I hear from you, I immediately will provide you with further information 
on logistics of this proposal.

Mr. Tsai-Yuan Lin.