An
Email with the Subject "Fw: Funds Management / Partnership Request" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:34:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
million us bankwinnumbers millionglobalpartnerprojectresponseclientcommissionswift10%fundbusinessinvestmenturgentsentdollarsincerely will [negotiable]dearnmr. yan luifinancial
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--- On Sun, 4/12/09, YAN LUI <fwiyanlu@bank.co.kr> wrote:
--- On Sun, 4/12/09, YAN LUI <fwiyanlu@bank.co.kr> wrote:
From: YAN LUI <fwiyanlu@bank.co.kr> Subject: Funds Management / Partnership Request To: Date: Sunday, April 12, 2009, 4:20 PM
Dear Partner,
I represent a private investor who want to
invest her financial estate in long-term business venture
in your country/company under your supervision.
You will be required to;
1. Receive.
2. Invest and Manage the funds in a profitable venture.
The amount to be invested is over Sixty Million US
Dollars. My client is willing to give 10% [Negotiable] as
participation fee as the receiver and extra 10%
"Management Commission" on your advised investment
project.
We expect to hear from you urgently and kindly send the
following info to enhance communication;
1. Full Names and Address
2. Tel, Fax and Cell phone numbers
3. And Occupation
I look forward to your swift response.
Sincerely,
Mr. Yan Lui
