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

From:  "QIN WANG." <>
Date:  Thu, 20 Apr 2006 15:43:03 -0700

A Scam Email with the Subject "RESPONSE NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 15:43:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "QIN WANG." <>, although it may have been spoofed.

Mr. Qin Wang
Suite 122, Estate Centre 
21 Dai Cheong Street,
Tai Po Industrial Estate,
Hong Kong.

Dear Friend,

I am Mr. Qin Wang, Chairman of the Hong Kong Trade development Council. 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.


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 concerned 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 . 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 30% of the total sum and this transaction is 
100% risk free. If this proposal is acceptable by you, kindly reach me immediately via e-mail :  furnishing me with the following

Full name:
Contact telphone no:
Mailing address:
And any other details about yourself.

Looking forward to hearing from you.

Best regards
Mr. Qin Wang.