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

From:  "MR JENKIN HUI" <>
Date:  Tue, 27 Oct 2009 10:21:50 -0700

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" <>, 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:
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

Mr Jenkin Hui