The Scamdex Scam Email Archive X

Subject:  Funds Management / Partnership Request
From:  "YAN LUI"<fwiyanlu@pusanbank.co.kr>
Date:  Sat, 04 Apr 2009 07:46:43 -0400
Category:  Generic
Date Added:  2016-07-19 20:31:17

An Email with the Subject "Funds Management / Partnership Request" was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2009 07:46:43 -0400 and has been classified as a Generic Scam Email. The sender shows as "YAN LUI"<fwiyanlu@pusanbank.co.kr>.

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.

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


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