The Scamdex Scam Email Archive - Generic o

Subject:  Re: Re: Investment Project
From:  Joseph Tan <>
Date:  Wed, 01 Jun 2011 00:32:26 -0700

A Scam 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. The sender was Joseph Tan <>, although it may have been spoofed.

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