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An Email with the Subject "Acknowledge / Partnership Needed" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 21:17:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "SIMON YI"<yi12simon@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.
Acknowledge / Partnership Needed Dear Friend, I bring you greetings. I am Mr. Simon Yi; I work with BANK OF CHINA, HONG KONG. I have a Business Proposal of Ten Million Six Hundred Thousand Dollar ($10.6M) for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below; 1. Your full name: 2. Your Resident Address: 3. Occupation: 4. Private phone number: 5. Date of Birth / Country of Resident: if interested I will advice you to reach me on my private E-mail mentioned below finally after that I will provide you with more information and the contact details of the bank where the fund is been deposited at present, the sharing will 65/35 for both of us if interested indicate by sending the below. Your response with the requested information should be sent to reach me at my personal email address below: yi10simon@yahoo.com.hk Yours Truly, Your earliest response to this letter will be appreciated. Mr. Simon Yi.