Scam Emails Archive : Generic

Subject: Re: Investment!!!

From: "Yi Kwan"<>

This email with the subject "Re: Investment!!!" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 14:49:50 -0700 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

Place your ad here