Scam Emails Archive : Generic


From: Mr.Ando Heng <>

This 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.

The sender was Mr.Ando Heng <>, although it may have been spoofed.

 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.
I expect your correspondence via email at, and my response will be swift.
Mr.Ando Heng