The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  GOOD NEWS
From:  "ECITIC BANK CHINA" <casti@casti.co.jp>
Date:  Sun, 10 Jul 2016 19:41:44 -0400

A Scam Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 19:41:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ECITIC BANK CHINA" <casti@casti.co.jp>, although it may have been spoofed.

Attention: Beneficiary,


I am Mrs.Hou Zhu., I work with the Citic Bank of China, i wish to place your name as the 
beneficiary to fifteen million three hundred thousand dollars only due to the death of the 
depositor who died years ago along with her family.


However, i assure you that this transaction will be executed under a legitimate arrangement that 
will protect you from any breach of the law both in your country and here in China once the fund is 
transferred to your bank account.The funds I am referring to is right here in this bank floating in 
suspense account, therefore i solicit for your to be in collaboration with me to have this done, it 
will be transferred into an account you will provide any where in the world.I will need you to 
provide the cooperation following information urgently to enable the attorney start the processing 
of the all the relevant legal documents for the fund remittance.


1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:



Waiting for your reply soon.


Yours Faithfully,
Mrs.Hou Zhu