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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017