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

From:  "Acct. Dept. Bank Of China"<>
Date:  Fri, 24 Jun 2016 09:39:05 -0400

A Scam Email with the Subject "STRICTLY CONFIDENTIAL ." was received in one of Scamdex's honeypot email accounts on Fri, 24 Jun 2016 09:39:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Acct. Dept. Bank Of China"<>, although it may have been spoofed.


I am Mr.Zhu Shumin, I am an account officer with a reputable Bank here
here in China .

I am contacting you for a confidential business proposal worth US$8.37m 
belonging to a deceased customer with same last name as yours, I wish to 
execute this deal with you legally. If interested kindly get back to me 

on  for details


Mr Z Shumin