The Scamdex Scam Email Archive

Subject:  I AWAIT.
From:  Mr. Qin Wang <>
Date:  Sun, 02 Apr 2006 13:19:29 -0700
Mr. Qin Wang
Suite 122, Estate Centre Building
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 10% of the total sum . 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.

What Is This?

This 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 Email. The sender shows as Mr. Qin Wang <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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