The Scamdex Scam Email Archive - Generic o

Subject:  Investment Request.
From:  "Mr. Liu Yuezhen"<>
Date:  Sun, 13 Sep 2015 16:43:58 -0700

A Scam Email with the Subject "Investment Request." was received in one of Scamdex's honeypot email accounts on Sun, 13 Sep 2015 16:43:58 -0700 and has been classified as a Generic Scam. The sender was "Mr. Liu Yuezhen"<>, although it may have been spoofed.

Mr. Liu Yuezhen
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent:

Dear Esteemed Colleague,

I hope this email find you in good health. In view of my correspondence with you, I unassumingly 
solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go 
into a multinational investment with you in your country.

This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC (China National Petroleum 
Corporation). You may check on the site below to review our company profile and educate yourself 
more about me.

In an open minded manner, I purposefully contact you to negotiate my proposition for investment on 
multinational companies and industries with you in your country. If you willingly accept my offer, 
I shall provide you with the relevant details for the investment funds and our procedures in 

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and 

Looking forward to your reply.

Yours Faithfully
Mr. Liu Yuezhen.