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An Email with the Subject "Urgent !!!" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jun 2010 04:55:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Sinosteel Industry" <info@sinosteel.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.
Hello , There is an overinvoice payment made to our company which involves some amount of money,so i have decided to involve a second party who i can entrust this money on when i have been able to pull it out my company''s account to a desginated account. I decided to put it before you so you can assist with this situation. We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury. So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collet the funds and move it to you account where we will come for final disbursement. You will be given 40% of the total funds when we see that there is a success in this deal,the amount involved is $23.3milion i will provide you with the necessary information as soon as you are ready to do this with me . Please note that all necessary arrangement for the smooth release of these funds has been finalised. We will discuss much in details when I do receive your response. Regards, Dr.J.L.van Genderen ----------------------------------------- This email was sent using the MECON Webmail. "MECON Limited " http://www.meconlimited.co.in