A Scam Email with the Subject "SOLICITING FOR BUSINESS PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2009 22:57:18 -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.
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 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, please delete this message if you are not interested. Thanks for Understanding. Regards, Mr Jenkin Hui