The Scamdex Scam Email Archive

Subject:  BUSINESS PROPOSAL !
From:  <>
Date:  Fri, 18 Dec 2015 08:46:38 -0800 (PST)
Category:  Generic
Date Added:  2017-12-19 15:18:20

This Email with the Subject "BUSINESS PROPOSAL !" was received in one of Scamdex's honeypot email accounts on Fri, 18 Dec 2015 08:46:38 -0800 (PST) and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Friend.
 
My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150 Million USD in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.
 
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you.
 
Please Provide me the following few information about you, as we have few days to run it through.
 
1, Your Full names:........................

Your earliest response to this letter will be appreciated.
 
Kind Regards
Yeong Keun Lee<>

Dear Friend.   My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150 Million USD in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.   Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you.   Please Provide me the following few information about you, as we have few days to run it through.   1, Your Full names:.............................
 2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................
Your earliest response to this letter will be appreciated.   Kind Regards
Yeong Keun Lee<>

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