An 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 Email. The sender shows as "Yi Kwan"<6560601@thailocaladmin.go.th>.
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.
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