The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Important.
From:  "Mr. Wong Shiu KI"<WONG@YAHOO.COM>
Date:  Mon, 17 Sep 2012 02:26:25 -0700

A Scam Email with the Subject "Important." was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2012 02:26:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Wong Shiu KI"<WONG@YAHOO.COM>, although it may have been spoofed.

International Bank of Taipe
120, Sec. 3 Chingeing  Rd,
District Branch, Taipei City 100, Taiwan.
Account Officer: Mr Wong Shiu Ki.
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 35% 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 confidential email address {} for further information.
I look forward to it.
Mr Wong Shiu Ki.

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