The Scamdex Scam Email Archive - Generic o

Subject:  Associate Request!
From:  "Peng Shek Mo" <>
Date:  Sun, 02 Feb 2014 04:34:48 -0800

A Scam Email with the Subject "Associate Request!" was received in one of Scamdex's honeypot email accounts on Sun, 02 Feb 2014 04:34:48 -0800 and has been classified as a Generic Scam. The sender was "Peng Shek Mo" <>, although it may have been spoofed.

I am Peng Shek Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia

Have contacted you with the hope of getting you to act as trustee in clearance of forty million USD fixed income deposit and to subsequently invest the funds.

You earn commission for acting as my trustee in clearance of the fixed income deposit.
I will urgently need your full names,address and phone number to regularize on the funds as the new recipient with the financial institution where the fixed income deposit is presently domicile.

Note that the fixed income deposit has to be cleared before the ending of the first quarter of the financial fiscal year 2014.

I will enumerate further upon your response.

Looking forward to working with you.
Peng Shek Mo