The Scamdex Scam Email Archive - Generic o

From:  "CWMC Export/Import Co.Ltd" <>
Date:  Fri, 23 Jun 2006 15:49:13 -0700

A Scam Email with the Subject "INVESTMENT PARTENER NEEDED!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jun 2006 15:49:13 -0700 and has been classified as a Generic Scam. The sender was "CWMC Export/Import Co.Ltd" <>, although it may have been spoofed.

27h Hengkeng industrial zone,
299 GenZhu Yuan, GongMing Town,Shenzhen China
Fax Number:+8523-016-2469
Telephone Number: +8657-76580-8315
Dear Sir/Madam,
I wish to introduce to you a proposal which will be beneficial to us and which also needs to be handled with utmost confidentiality and  secrecy for the purpose of success.
My name is Mr Lee Chung, the Managing Director of Phillip Farms Limted.
The company, based presently in GongMing Town, Shenzhen China is into aqua-agriculture and other modes of farming. I intend to go into bussiness relationship with you and your  contribution towards the achievement is highly  needed.
I will like to establish an agricultural farm over there in your country and I will like to send you the funds of which you will use in the investment while I will come over to meet with you as soon as the money is  in your account.
The total amount of  funds I am going to transfer is $4.5Million USD into your account and the percentage for the expenses will be 10% and 15% will be your share while the rest will be for my investment I  intend doing over there between us. If you are contented with my offer, send me a reply through my email address, and then we will proceed with the  documentations.I am eargerly looking forward to your reply.
 Please include your phone and fax numbers so that we can talk in person or for further correspondence endeavour to use this secured .
Yours sincerely,
Mr Lee Chung
CEO President
Philip Farms Limited

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