The Scamdex Scam Email Archive

Subject:  please treat as urgent
From:  Joseph I.Tan <Josephltan1@yahoo.com>
Date:  Fri, 26 Aug 2011 04:45:47 -0700
Category:  Generic
Dear Friend, I am Joseph I.Tan, 72 years old From United State of America. I was a formal Finance Director of JB Trucks Company; My Company had business with BP where i made $8.600,000 usd of which my company has no idea. The total amount was legally deposited in International bank in Malaysia. However i can't direct the monies to my account because of my illness and high taxation in my country rather I want you to assist me to receive it into your account or company account. The Bank is ready to dispatch it pending when i present an account where the monies will be remitted. If you can help me in this transaction, I will compensate you with 20% of the total amount and you will also get benefit from the investment as I intend to invest the monies abroad. If you accept to go on with me kindly indicate your readiness so that we can move on. Thanks and best regards Joseph I. Tan JB Truck, 9012 S. Oketo, Bridgeview, IL 60455,

What Is This?

This Email with the Subject "please treat as urgent" was received in one of Scamdex's honeypot email accounts on Fri, 26 Aug 2011 04:45:47 -0700 and has been classified as a Generic Scam Email. The sender shows as Joseph I.Tan <Josephltan1@yahoo.com>, 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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