The Scamdex Scam Email Archive - Generic o

Subject:  Business Confidentiality.
From:  "Mr Wong Shiu Ki." <>
Date:  Thu, 16 Oct 2008 10:20:12 -0700

A Scam Email with the Subject "Business Confidentiality." was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 10:20:12 -0700 and has been classified as a Generic Scam. The sender was "Mr Wong Shiu Ki." <>, although it may have been spoofed.

Dear Friend,


I am Mr Wong Shiu Ki, an Account Officer with the International
bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and
provide me with your confidential telephone and fax  numbers,
and I will provide further details and instructions. Please
keep this confidential, as we can't afford more political
problems.Finally, please note that this must be concluded
within two weeks.Please write back promptly via this confi
dential email address {} for further

I look forward to it.

Mr Wong Shiu Ki.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018