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

From:  "Mr Jenkin Hui" <>
Date:  Tue, 29 Sep 2009 22:57:18 -0700

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" <>, 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:

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

Mr Jenkin Hui

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