A Scam 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 <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF, Mr. Chen Qingxuan Suite 122, Estate Centre Building 21 Dai Cheong Street, Tai Po Industrial Estate, Hong Kong. Email:chenqingxuan@HONG-KONG-1.COM Dear Friend, INTRODUCTION: 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.