The Scamdex Scam Email Archive - Generic o

Subject:  Mutual Benefit
From:  "Yi Kwan." <info@stcb.com>
Date:  Mon, 07 Sep 2009 07:31:03 -0700

A Scam Email with the Subject "Mutual Benefit" was received in one of Scamdex's honeypot email accounts on Mon, 07 Sep 2009 07:31:03 -0700 and has been classified as a Generic Scam. The sender was "Yi Kwan." <info@stcb.com>, although it may have been spoofed.




Hello Friend,

I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen
million Five Hundred Thousand United State Dollars(18.5 Million USD) If
interested please respond to my personal e-mail
(yikwandirect@hotmail.co.uk).

Regards
Yi kwan