Scam Emails Archive : Generic


From: "FROM: MR.KAI CHIN." <>

This email with the subject "I WILL APPRECIATE YOUR EARLIEST RESPONSE." was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 22:56:32 -0800 and has been classified as a Generic Scam.

The sender was "FROM: MR.KAI CHIN." <>, although it may have been spoofed.

(Senior Vice President, Head of Corporate Banking Division).
Fubon Bank Limited Hong Kong.
38 Des Voeux Road Central,
Hong Kong.


It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship. 

I am Mr.Kai.Chin. Senior Vice President, Head of Corporate Banking Division
{Fubon Bank Ltd Hong Kong} I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us. 

I will prefer you reach me on my private email address below
( and finally after that I shall furnish you with more
information's about this operation. 

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained. 

Your earliest response to this letter will be appreciated. 

Kind Regards, 

Mr.Kai Chin.

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