The Scamdex Scam Email Archive X

Subject:  From Dr. Yeng Tin
From:  <tin_yeng@excite.co.jp>
Date:  Sat, 10 Mar 2007 06:36:07 -0800
Date Added:  2016-07-20 20:13:22

An Email with the Subject "From Dr. Yeng Tin" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 06:36:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <tin_yeng@excite.co.jp>.

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.





Attached Message

>


Dear Friend,

I am contacting you base on mutual trust as I do not want problems but just hope you can assist me 
in actualizing the under mentioned project.I am in control of the sum of one million, eight hundred 
and fifty thous and US dollars ($1,850,000.00) which was an excess of profit made by our Eastern 
Guangzhou Branch Office in the Last quarter Financial Summery of last year 2006, The afore 
Mentioned amount I have been carefully placed in an Escrow Deposit Account with systematize 
procedures without declaring it to my executives.Can I really trust you to hold this money for me 
until I arrive your country and pick it up myself and you deduct 30% of the total money as your 
commission if you accept my offer you can contact me immediately.

All I need, is you to provide me with a good current bank account where I can move this money 
through a laid down modalities.

I will confidentially, give you all the information concerning the account and the date of deposit 
so that you can apply to the bank for the release of the money. There is practically no risk 
involved. It will be a bank-to-bank wire transfer. I hope you understand my situation.

Be rest assured that this transaction is absolutely risk free.I await your urgent response and your 
details.reply to Email: tin_yang@yahoo.co.uk


Thank you and God bless.
Yours truly,
Dr. Yeng Tin