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

Subject:  Lucrative Venture.
From:  Khaironie Mohd Takip <>
Date:  Thu, 03 Dec 2009 09:51:25 -0800

A Scam Email with the Subject "Lucrative Venture." was received in one of Scamdex's honeypot email accounts on Thu, 03 Dec 2009 09:51:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Khaironie Mohd Takip <>, although it may have been spoofed.

Wu Chang 
Beijing, China

Dear Friend, 
My name is Wu Chang, the financial controller at China Trust Commercial 
Bank in Beijing, and I am getting in touch with you regarding a business deal 
worth $US 37million in my control which will be executed under a legitimate 
I am contacting you independently and will intimate you more about myself and 
details of the project if and when I receive your response. 
Kindly get back to me if you are interested in partnering with me on this project.
contact me via my private email:

Wu Chang.  

The Government and Malaysian Nuclear Agency, 
MOSTI shall not be liable for any loss or damage caused 
by the usage of any information obtained from this email.
Companies referred to in this email shall not be construed 
as agents nor as companies recommended by 
the Malaysian Nuclear Agency, MOSTI