A Scam Email with the Subject "[SPAM] Trust Proposition." was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2014 12:23:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Po-Fung Chen <firstname.lastname@example.org>, although it may have been spoofed.
Mr.Po-Fung Chen Dah Sing Bank 148 Des Voeux Road Central HONG KONG. Greetings, I am Mr.Po-Fung Chen, Chief Executive Officer of Dah Sing Bank, (Hong Kong). Please kindly condone me for invading your privacy through this medium, I do insist in your confidence in a business transaction which would be of great benefit to both of us if you decide to partake in it with me. In an open minded manner, I purposefully contact you to negotiate a business transaction which involves the transfer of funds which can be invested in your country and based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars.This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country and please do accept my apologies if this mail does not suit your personal or business ethics. In summary I ask for your partnership in re-profiling beneficiary fund transfer of the total sum of USD $ 43.6 M,other information to facilitate the remittance of the funds will be revealed to you in due course and for your assistance,you shall receive 35% of the total sum.I will appreciate if you can reply me. Kindly delete this e-mail if it does not suit your personal or business ethics,as I will gladly appreciate. Kind Regards, Mr.Po-Fung Chen