Scam Emails Archive : Advance Fee Fraud/419

Subject: STRICTLY CONFIDENTIAL .

From: "Acct. Dept. Bank Of China"<jslee@infonetg.com>


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.

The sender was "Acct. Dept. Bank Of China"<jslee@infonetg.com>, although it may have been spoofed.

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