The Scamdex Scam Email Archive - Generic o

Subject:  Can I rely on you?
From:  "Ando Heng" <>
Date:  Mon, 09 Jul 2007 11:01:17 -0700

A Scam Email with the Subject "Can I rely on you?" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 11:01:17 -0700 and has been classified as a Generic Scam. The sender was "Ando Heng" <>, although it may have been spoofed.

Dear Sir/Madam,

This is a Management Placement on behalf of Mr. Kim Woo Choong. Mr. Kim Woo Choong, who is?  Looking for an experienced business person/company that can profitably invest monies in excess of  Thirty Nine million US Dollars who have an account outside
China but he or she can be a Chinese within Asia or outside Asia. Or any other part of the world that can stand on the gap on behalf of Mr. Kim Woo Choong to claim the sum from where is being deposited. The sum will be paid to you for investment, most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of

Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds.  Also, a subsequent 10% "Management Commission" will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum. If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality.

I expect your correspondence and my response will be swift.


Mr.Ando Heng.

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