The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Dr. Junny Chen" <>
Date:  Mon, 23 May 2011 06:55:28 -0700

A Scam Email with the Subject "INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 23 May 2011 06:55:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Junny Chen" <>, although it may have been spoofed.


KUOK FOUNDATION BERHAD is a venture capital firm specialized in growth capital investments. It 
seeks to invest in public and private securities in a broad range of areas including real estate, 
energy, oil and gas, aviation, agriculture, construction, emerging markets, and high-technology. 
Within the technology sector, the firm focuses on communications, software, and digital content and 

We wish to invest in any viable project that your company requires funding in an equity investment 
capacity. At review of your company's Business Plan we shall determine the viability of such 
project and the level of funding it requires. This will be a Silent/Private Placement Investment 
Pact between your organization and the Foundation.

Endeavour to respond promptly if the investment proposal meets your company's approval as we will 
only entertain serious and prospective offers. 

For further enquiries kindly get across to me by via my private emails:,

Kind Regards,
Junny Chen (Dr.)
Address: 34th Floor, Bank of China Tower
1 Garden Road Central Hong Kong.
Private Email:,