The Scamdex Scam Email Archive

Subject:  Dear Friend
From:  "Mr. Jason Yeung Chi Wai"<admin@wevino.ml>
Date:  Sat, 11 Aug 2018 06:14:41 -0400
Dear Friend,

Good Day, I am Mr. Jason Yeung Chi Wai a director of Bank of Communications (Hong Kong) limited, I 
have funds worth to secretly secure and transfer in to your account for investments, which i will 
like to invest in farms investments or real estate properties in your country.

Please if you are interested to help me with a trust of no betrayed me, I will advise you to write 
me for more details. Here is my Email: jasonyeungchiwai@gmail.com

Yours Faithfully,
Mr. Jason Yeung Chi Wai,
Independent Non-Executive Director,
Bank Of Communications (Hong Kong) Limited.

Dear Friend, Good Day, I am Mr. Jason Yeung Chi Wai a director of Bank of Communications (Hong Kong) limited, I have funds worth to secretly secure and transfer in to your account for investments, which i will like to invest in farms investments or real estate properties in your country. Please if you are interested to help me with a trust of no betrayed me, I will advise you to write me for more details. Here is my Email: jasonyeungchiwai@gmail.com Yours Faithfully, Mr. Jason Yeung Chi Wai, Independent Non-Executive Director, Bank Of Communications (Hong Kong) Limited.

What Is This?

This Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2018 06:14:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Jason Yeung Chi Wai"<admin@wevino.ml>, 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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