Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Mr.Po-Fung Chen
Dah Sing Bank
148 Des Voeux Road Central
HONG KONG.
Greetings,
I am Mr.Po-Fung Chen, Chief Executive Officer of Dah Sing Bank, (Hong Kong).
Please kindly condone me for invading your privacy through this medium, I do insist in your
confidence in a business transaction which would be of great benefit to both of us if you decide to
partake in it with me.
In an open minded manner, I purposefully contact you to negotiate a business transaction which
involves the transfer of funds which can be invested in your country and based on reliable
information available to me courtesy of internet business index and confirmed by my local chambers
of commerce and industry concerning your reputation. Thus I am convinced you would be capable to
provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred
Thousand United State Dollars.This is to seek your cooperation as my foreign partner and your
assistance to enable me own a property and invest in the stable economy of your country and please
do accept my apologies if this mail does not suit your personal or business ethics.
In summary I ask for your partnership in re-profiling beneficiary fund transfer of the total sum of
USD $ 43.6 M,other information to facilitate the remittance of the funds will be revealed to you in
due course and for your assistance,you shall receive 35% of the total sum.I will appreciate if you
can reply me.
Kindly delete this e-mail if it does not suit your personal or business ethics,as I will gladly
appreciate.
Kind Regards,
Mr.Po-Fung Chen
TEXT ONLY EQUIVALENT Mr.Po-Fung Chen
Dah Sing Bank
148 Des Voeux Road Central
HONG KONG.
Greetings,
I am Mr.Po-Fung Chen, Chief Executive Officer of Dah Sing Bank, (Hong Kong).
Please kindly condone me for invading your privacy through this medium, I do insist in your
confidence in a business transaction which would be of great benefit to both of us if you decide to
partake in it with me.
In an open minded manner, I purposefully contact you to negotiate a business transaction which
involves the transfer of funds which can be invested in your country and based on reliable
information available to me courtesy of internet business index and confirmed by my local chambers
of commerce and industry concerning your reputation. Thus I am convinced you would be capable to
provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred
Thousand United State Dollars.This is to seek your cooperation as my foreign partner and your
assistance to enable me own a property and invest in the stable economy of your country and please
do accept my apologies if this mail does not suit your personal or business ethics.
In summary I ask for your partnership in re-profiling beneficiary fund transfer of the total sum of
USD $ 43.6 M,other information to facilitate the remittance of the funds will be revealed to you in
due course and for your assistance,you shall receive 35% of the total sum.I will appreciate if you
can reply me.
Kindly delete this e-mail if it does not suit your personal or business ethics,as I will gladly
appreciate.
Kind Regards,
Mr.Po-Fung Chen
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