The Scamdex Scam Email Archive

Subject:  STRICTLY CONFIDENTIAL .
From:  "Acct. Dept. Bank Of China"<jslee@infonetg.com>
Date:  Fri, 24 Jun 2016 09:39:05 -0400
Date Added:  2017-12-19 15:22:18

This 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 Email. The sender shows as "Acct. Dept. Bank Of China"<jslee@infonetg.com>, 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.

Hello,

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  zhu.shumin@yahoo.com.hk  for details

Thanks 

Mr Z Shumin

Hello, 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 zhu.shumin@yahoo.com.hk for details Thanks Mr Z Shumin

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020