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

Subject:  From Dr. Yeng Tin
From:  <tin_yeng@excite.co.jp>
Date:  Sat, 10 Mar 2007 06:36:07 -0800

A Scam Email with the Subject "From Dr. Yeng Tin" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 06:36:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <tin_yeng@excite.co.jp>, although it may have been spoofed.




Attached Message

Dear Friend,

I am contacting you base on mutual trust as I do not want problems but just hope you can assist me 
in actualizing the under mentioned project.I am in control of the sum of one million, eight hundred 
and fifty thous and US dollars ($1,850,000.00) which was an excess of profit made by our Eastern 
Guangzhou Branch Office in the Last quarter Financial Summery of last year 2006, The afore 
Mentioned amount I have been carefully placed in an Escrow Deposit Account with systematize 
procedures without declaring it to my executives.Can I really trust you to hold this money for me 
until I arrive your country and pick it up myself and you deduct 30% of the total money as your 
commission if you accept my offer you can contact me immediately.

All I need, is you to provide me with a good current bank account where I can move this money 
through a laid down modalities.

I will confidentially, give you all the information concerning the account and the date of deposit 
so that you can apply to the bank for the release of the money. There is practically no risk 
involved. It will be a bank-to-bank wire transfer. I hope you understand my situation.

Be rest assured that this transaction is absolutely risk free.I await your urgent response and your 
details.reply to Email: tin_yang@yahoo.co.uk


Thank you and God bless.
Yours truly,
Dr. Yeng Tin 

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