The Scamdex Scam Email Archive

Subject:  Concealed Business Proposition
From:  "MR.SUNG LEE" <>
Date:  Sat, 23 Jul 2011 04:07:16 -0700

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on 
reliable information available to me courtesy of internet business index and confirmed by my local 
chambers of commerce and industry concerning your reputation.Thus I am convinced you would be 
capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six 
Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and 
your assistance to enable me own a property and invest in the stable economy of your country. 
Accept my apologies if this mail does not suit your personal or business ethics. 

All other information to facilitate the remittance of the funds will be revealed to you in due 
course. For your assistance, you shall receive  25% of the funds to be transferred and 10% will be 
set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my 
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly 

Yours faithfully,
Mr.Sung Lee

What Is This?

This Email with the Subject "Concealed Business Proposition" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jul 2011 04:07:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.SUNG LEE" <>, 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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