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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 <tanbin_108@yahoo.com.cn>, 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 Email: jbtrucks@engineer.com