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An Email with the Subject "RELIABLE BUSINESS PERSON AS BENEFICIARY WITH 15%..." was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 06:33:02 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr.Ando Heng <andheng01@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir/Madam, This is a Management Placement on behalf of Mr.Ando Heng. Mr.Ando Heng, 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 are a Chinese within Asia or outside Asia. Or any other part of the world that can stand on the gap on behalf of Mr.Ando Heng 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 China . 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 MINISTRY OF AGRICULTURE. 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 one of the contractors and under the protocol division as civil servants, we are forbidden 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. Mr.Ando Heng 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] Age: [2] Full Names: [3] Contact address: [4] Direct Telephone No: [5] Occupation: Be advised to visit the following links to be better acquainted with Mr.Ando Heng?s current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 I expect your correspondence via email at andheng01@yahoo.com.hk, and my response will be swift. Sincerely, Mr.Ando Heng