Scam Emails Archive : Advance Fee Fraud/419


From: Chen Qingxuan <>

This email with the subject "AT MY REQUEST." was received in one of Scamdex's honeypot email accounts on Thu, 30 Mar 2006 03:57:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Chen Qingxuan <>, although it may have been spoofed.

Mr. Chen Qingxuan
Suite 122, Estate Centre Building
21 Dai Cheong Street,
Tai Po Industrial Estate,
Hong Kong.
Dear Friend,
I am Mr. Chen Qingxuan,Chairman,of the Hong Kong Trade development Council.I discreatly went 
through your countries ministry of chambers of commerce were i got your email address and after due 
verification with my colleagues,I decided to forward to you this business proposal in anticipation 
that you may be in position to assist/handle this business with me.
                             YOUR ROLE:
We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills 
from contracts awarded under the budget allocation for Hong Kong Trade development Council.These 
bills had been approved for payment by the concernd ministry.The contracts had been 
executed,commissioned and the contractors had been paid their actual contractual sums.What we are 
about to receive now is a kick back from the contractors and Under the protocol division as civil 
servants, we are forbiden to operate or own foreign accounts,this is why am soliciting your 
assistance in this manner.
On our part, all modalities had been worked out in ensuring a smooth transaction .All I want from 
you is your
Full name:
Contact telphone no:
mailing address:
And any other details about yourself:
As soon as you indicate your interest, further instructions will be passed on to you on the 
procedure that we will follow in accomplishing this deal.
On accomplishment of this deal you will be entitled to 20% of the total sum and this transaction is 
100% risk free.If this proposal is accepted by you, kindly reach me immediately via e-mail 
:chenqingxuan@HONG-KONG-1.COM furnishing me with your contacts and telephone numbers.
Looking forward to hearing from you.
Best regards,
Mr. Chen Qingxuan.