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

Subject:  [SPAM] Trust Proposition.
From:  Po-Fung Chen <>
Date:  Tue, 09 Sep 2014 12:23:39 -0700

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 <>, although it may have been spoofed.

Mr.Po-Fung Chen
Dah Sing Bank
148 Des Voeux Road Central


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 

Kind Regards,
Mr.Po-Fung Chen