A Scam Email with the Subject "Business Partnership!" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2015 00:33:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Wang Guiya"<firstname.lastname@example.org>, although it may have been spoofed.
GREETINGS!!! This is a personal email directed to you for your consideration alone, I request that it remains and be treated as such only. I am the The Controller, Investment and Wealth Management Banking with China Construction Bank Corporation Hong Kong (CCBC).I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $36,970,000.00USD between us in a matter of days, Please grant me the benefit of the doubt and hear me out. I need you to signify your interest by replying to this email. You will not be required to pay a dime upfront in the course of this project.Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go through with me. I will make more details available to you on receipt of a positive response from you. Do hit the reply key if interested.Warm regards from Hong Kong. Wang Guiya.