The Scamdex Scam Email Archive X

Subject:  business proposal
From:  =?ISO-8859-7?Q?"Mr._Kwong_Yeung"?= <yeung@zakynthos-net.gr>
Date:  Fri, 16 Apr 2010 16:47:21 -0700
Category:  Generic
Date Added:  2016-07-20 15:55:04

An Email with the Subject "business proposal" was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 16:47:21 -0700 and has been classified as a Generic Scam Email. The sender shows as =?ISO-8859-7?Q?"Mr._Kwong_Yeung"?= <yeung@zakynthos-net.gr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good Day ,
My name is Mr. Kwong Yeung I work with the Sino Pac Bank. There is a 
sum of USD17.3M in my bank Sino Pac Bank, Hong Kong. There were no 
beneficiaries stated concerning these funds which means no one would 
ever come to claim it. That is why I ask that we work together.

I do solicit for your assistance in effecting this transaction. I 
intend to give 40% of the total funds as compensation for your 
assistance. I will notify you on the full transaction on receipt of 
your response if interested, and I shall send you the details and 
necessary procedures with which to make the transfer. Iprefer you to 
reach me with the below Email:mrkwongyeung19@nba2k.com.cn

Sincerely,
Mr. Kwong Yeung

Good Day , My name is Mr. Kwong Yeung I work with the Sino Pac Bank. There is a sum of USD17.3M in my bank Sino Pac Bank, Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together. I do solicit for your assistance in effecting this transaction. I intend to give 40% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Iprefer you to reach me with the below Email:mrkwongyeung19@nba2k.com.cn Sincerely, Mr. Kwong Yeung