The Scamdex Scam Email Archive

Subject:  Re:IMPORTANT MESSAGE
From:  "lewis"<well@publicompserver.de>
Date:  Fri, 03 Aug 2018 02:05:21 -0400
Category:  Generic
Dear Prospective Partner,
 
I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of 
Taiwan. My name is Louise Zheng, my friend Mr. Chen Shui-bian has presented a subtle offer which 
will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a 
difficult situation and he must immediately relocate certain sums of money. More so, this must be 
done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited 
in the name of an existing legal entity. Your role will be 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.
[4]. Value of funds: (US) $49 Million.
 
Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your 
role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express 
facts, you can send me your:
 
[1] Full Names: 
[2] Personal Profile: 
[3] Daytime Telephone No: 
 
Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current 
profile and personality.
 
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
 
You can email me for further details, terms and agreement.
 
Sincerely,
Louise Zheng
E-mail:louise@director-louise.co.uk

Dear Prospective Partner, I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. My name is Louise Zheng, my friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be 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. [4]. Value of funds: (US) $49 Million. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your: [1] Full Names: [2] Personal Profile: [3] Daytime Telephone No: Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current profile and personality. http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm You can email me for further details, terms and agreement. Sincerely, Louise Zheng E-mail:louise@director-louise.co.uk

What Is This?

This Email with the Subject "Re:IMPORTANT MESSAGE" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2018 02:05:21 -0400 and has been classified as a Generic Scam Email. The sender shows as "lewis"<well@publicompserver.de>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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