An Email with the Subject "MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP." was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 00:14:30 -0800 and has been classified as a Generic Scam Email. The sender shows as dong@cheungdong.orangehome.co.uk.
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.
MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP.
Dear friend,
I am Mr. Dong Cheung Pui (alias Mr. Wong). I represent Mr.Yeng Siu-Hu,the former C.E.O and shareholder of Au Kiang International Company Limited (Au Kiang) and Dero Enterprise Limited (Dero) in Hong Kong.
I have a very sensitive and confidential brief from this top (chief executive) to ask for your partnership in re-profiling funds over US$200M (Two Hundred Million United States Dollars). I will give the details, but in summary, the funds are coming via Hang Seng Bank.The bank official website is: www.hangseng.com. This is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested, please write me back by email: dcheung1972@aol.com OR dwong65@wowmail.com
Could you please provide the following information to me: your current address, telephone, fax numbers, occupation, age,sex and country. I will provide further details and instructions as soon as I receive your reply. Please keep this confidential; we canât afford more political problems/scandals. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit this news site on the internet to be better informed about this project. http://www.webb-site.com/articles/0011.htm
I appreciate reading from you soon.
Sincerely yours,
Mr. Dong Cheung Pui.
Email: dcheung1972@aol.com
Email: dwong65@wowmail.com
MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP.
Dear friend,
I am Mr. Dong Cheung Pui (alias Mr. Wong). I represent Mr.Yeng Siu-Hu,the former C.E.O and shareholder of Au Kiang International Company Limited (Au Kiang) and Dero Enterprise Limited (Dero) in Hong Kong.
I have a very sensitive and confidential brief from this top (chief executive) to ask for your partnership in re-profiling funds over US$200M (Two Hundred Million United States Dollars). I will give the details, but in summary, the funds are coming via Hang Seng Bank.The bank official website is: www.hangseng.com. This is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested, please write me back by email: dcheung1972@aol.com OR dwong65@wowmail.com
Could you please provide the following information to me: your current address, telephone, fax numbers, occupation, age,sex and country. I will provide further details and instructions as soon as I receive your reply. Please keep this confidential; we canât afford more political problems/scandals. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit this news site on the internet to be better informed about this project. http://www.webb-site.com/articles/0011.htm
I appreciate reading from you soon.
Sincerely yours,
Mr. Dong Cheung Pui.
Email: dcheung1972@aol.com
Email: dwong65@wowmail.com