The Scamdex Scam Email Archive

Subject:  Re: Re: Investment Project
From:  Joseph Tan <tanbin_108@yahoo.com.cn>
Date:  Wed, 01 Jun 2011 00:32:26 -0700
Category:  Generic
Dear Partner ,

I am Joseph I. Tan 72year old From United State of American formal Finance  Director of J B Trucks 
Company , My company had business with BP where i made $8.600,000 usd ( Eight Million Six Hundred 
United state dollars) out of my company knowledge which i legally place this fund in International 
bank in Malaysia , because of my illness and security in my country i cant direct this fund to my 
personal account rather i want you to assist me to receive this fund.

The Bank is ready to dispatch it pending on when i present beneficiary; If you can help me in this 
transaction" i will compensate you with 30% of the total amount and you will also get benefit from 
the investment" If there is any kind of agreement that you would like us to have , let me know so 
that i can start working on for i would like this transaction to be concluded as quick as possible.

Thanks and best regards

Joseph I. Tan
TEL: +13477-700-112
FAX: +1888-769-5640
Email: jbtrucks@engineer.com




What Is This?

This Email with the Subject "Re: Re: Investment Project" was received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2011 00:32:26 -0700 and has been classified as a Generic Scam Email. The sender shows as Joseph Tan <tanbin_108@yahoo.com.cn>, 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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