The Scamdex Scam Email Archive X

Subject:  Profitable Business Proposal!!!
From:  "Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>
Date:  Mon, 30 Nov 2009 07:04:44 -0800
Category:  Generic
Date Added:  2016-07-20 15:37:45

An Email with the Subject "Profitable Business Proposal!!!" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2009 07:04:44 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>.

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.



Greetings,
It is my pleasure to contact you with all due respect as to discuss this
transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei,
Taiwan. I have a  business proposal of about $18M USD for you from my bank.
Should you be interested in working with me on this, do indicate your interest
by sending me your contact details.
I would prefer you reach me via my personal email address:

Email: lintsaiyuan@yahoo.com.hk

Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.

Sincerely,
Mr. Tsai-Yuan Lin


Greetings, It is my pleasure to contact you with all due respect as to discuss this transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I have a business proposal of about $18M USD for you from my bank. Should you be interested in working with me on this, do indicate your interest by sending me your contact details. I would prefer you reach me via my personal email address: Email: lintsaiyuan@yahoo.com.hk Once I hear from you, I immediately will furnish you with further details and information on logistics of having these funds moved. Sincerely, Mr. Tsai-Yuan Lin