The Scamdex Scam Email Archive

Subject:  Business Confidentiality.
From:  "Mr Wong Shiu Ki." <privatebank@taiwan.com>
Date:  Thu, 16 Oct 2008 10:20:12 -0700
Category:  Generic
Date Added:  2016-07-20 15:15:10

This 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 Email. The sender shows as "Mr Wong Shiu Ki." <privatebank@taiwan.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--
Dear Friend,

COMPLIMENT OF THE DAY TO YOU.

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 {wongshiiik@yahoo.com.hk} for further
information.

I look forward to it.

Regards,
Mr Wong Shiu Ki.






-- Dear Friend, COMPLIMENT OF THE DAY TO YOU. 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 {wongshiiik@yahoo.com.hk} for further information. I look forward to it. Regards, Mr Wong Shiu Ki.

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