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An Email with the Subject "BUSINESS ASSOCIATE NEEDED !!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2009 10:21:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR JENKIN HUI" <info@hsbc.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.
INVESTMENT PROPOSAL !!!
Dear Sir/madam,
I have a part-time business transaction for you and it would involve quite
a handful of trust and honesty. My name is Mr Jenkin Hui , i am the
executive director of Hang Seng Bank plc, and the chief executive officer
of the Hongkong and Shanghai Banking Corporation Limited. I have a
business transaction of $24,400,000.00 for you to handle with me. It
requires you to act as a next of kin in other to receive US$24,400,000.00.
If you are interested, please fill the form below before i shall provide
you with more details of this business transaction.
1. Your Full Name:
2. Address/Country:
3. Phone, Mobile number if any:
4: Age:
5: Marital Status:
6. Occupation:
7. Scanned Copy Of Your Int'l Passport or Staff I.D card:
Contact me via my personal email: huijenken@8u8.com
My UK private Tel: +44-703-184-4698
Please take note that this is a confidential business and you shall be
entitled to 40% benefit. Kindly reply on time as this is an urgent matter
and please delete this message if you are not interested. Thanks for
Understanding.
Regards,
Mr Jenkin Hui