The Scamdex Scam Email Archive

Subject:  Re: Investment!!!
From:  "Yi Kwan"<6560601@thailocaladmin.go.th>
Date:  Sat, 12 Jun 2010 14:49:50 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: Investment!!!" and it 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"<6560601@thailocaladmin.go.th>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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 (emailyikwan_3@yahoo.com.hk)

Kind Regards,
Mr.  Yi Kwan
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