A Scam Email with the Subject "I AWAIT." was received in one of Scamdex's honeypot email accounts on Sun, 02 Apr 2006 13:19:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Qin Wang <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF, Mr. Qin Wang Suite 122, Estate Centre Building 21 Dai Cheong Street, Tai Po Industrial Estate, Hong Kong. E-mail: email@example.com 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. 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 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 10% of the total sum . If this proposal is acceptable by you, kindly reach me immediately via e-mail : firstname.lastname@example.org 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.