The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Re: Investment!!!
Email From: "Yi Kwan"<>
Email Date: Fri, 11 Jun 2010 21:39:07 -0500

This email with the subject "Re: Investment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 21:39:07 -0500 and has been classified as a Generic Scam.

The sender was "Yi Kwan"<>, although it may have been spoofed.

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
millions Five Hundred Thousand United State Dollars (18.5 Million USD) If
interested please reply with your full names, private phone/fax and
current residential address  to my e-mail (

Kind Regards,
Mr.  Yi Kwan