A Scam Email with the Subject "From mr Wan Qin" was received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 14:27:08 -0700 and has been classified as a Generic Scam. The sender was Wan Qin <email@example.com>, although it may have been spoofed.
Dear submissions. FROM THE DESK OF: Mr. WAN QIN Suite 122 , Estate Centre Building 21 Dai Cheong Street ,Tai Po Industrial Estate, HongKong. Dear Friend, INTRODUCTION I am Mr. Wan Qin chairman of the Hong Kong Trade Development Council. I discreetly went through your Countries 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 concerned ministry. The contracts had been executed, commissioned and the contactors had been paid their contractual sums. What we are about to receive now is a kick back from the contractors and it is unethical for civil servants under our civil service rules to maintain and operate a foreign account, that is why I 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 telephone no. Mailing address: And any other detail about you. 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 25% 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:(firstname.lastname@example.org) furnishing me with your contacts and telephone numbers. Looking forward to hearing from you. Best regards. Mr. wan Qin. email@example.com