The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  INTRODUCTION : PROMPT ATTENTION NEEDED
From:  Bank Of China <tuliu.liu@aol.co.uk>
Date:  Sun, 13 Dec 2015 14:37:32 -0800

A Scam Email with the Subject "INTRODUCTION : PROMPT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2015 14:37:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bank Of China <tuliu.liu@aol.co.uk>, although it may have been spoofed.

 

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Good Day,
My name is LIU, TU-HSUEH,a manager with Bank of China.
I want you to partner with me to transfer  funds into your account.
I await your reply on your willingness to partner with me,Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.
PLEASE SEND YOUR REPLY TO MY PRIVATE EMAIL:-  liu.tuliu@aol.co.uk
Yours Truly

LIU, TU-HSUEH


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