The Scamdex Scam Email Archive - Generic o

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

A Scam 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