The Scamdex Scam Email Archive

Subject:  RE: QUICK !
From:  "Mr. Tsai-Yuan Lin" <>
Date:  Sat, 30 Apr 2011 13:03:32 -0700
Category:  Generic
Attn: Friend,

I am Mr. Tsai-Yuan Lin, Director of Operations and Head Wealth Management
Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I got your contact
on the internet, while searching for someone that I can go into partnership with.

I have a business proposal of about $11,000,000.00 Million U.S Dollars for you.
Should you be interested in working with me on this, do indicate your
interest by sending me your full names, phone number and current residential
address. I would prefer you reach me via my personal email address:


Once I hear from you, I immediately will provide you with further information on
logistics of this proposal.

Mr. Tsai-Yuan Lin.

This message was sent using IMP, the Internet Messaging Program.

What Is This?

This Email with the Subject "RE: QUICK !" was received in one of Scamdex's honeypot email accounts on Sat, 30 Apr 2011 13:03:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Tsai-Yuan Lin" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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