A Scam Email with the Subject "BUSINESS ASSOCIATE NEEDED !!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2009 10:21:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JENKIN HUI" <firstname.lastname@example.org>, although it may have been spoofed.
INVESTMENT PROPOSAL !!! Dear Sir/madam, I have a part-time business transaction for you and it would involve quite a handful of trust and honesty. My name is Mr Jenkin Hui , i am the executive director of Hang Seng Bank plc, and the chief executive officer of the Hongkong and Shanghai Banking Corporation Limited. I have a business transaction of $24,400,000.00 for you to handle with me. It requires you to act as a next of kin in other to receive US$24,400,000.00. If you are interested, please fill the form below before i shall provide you with more details of this business transaction. 1. Your Full Name: 2. Address/Country: 3. Phone, Mobile number if any: 4: Age: 5: Marital Status: 6. Occupation: 7. Scanned Copy Of Your Int'l Passport or Staff I.D card: Contact me via my personal email: email@example.com My UK private Tel: +44-703-184-4698 Please take note that this is a confidential business and you shall be entitled to 40% benefit. Kindly reply on time as this is an urgent matter and please delete this message if you are not interested. Thanks for Understanding. Regards, Mr Jenkin Hui