A Scam Email with the Subject "HAPPY NEW YEAR -GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jan 2017 19:08:09 -0500 and has been classified as a Generic Scam. The sender was "CHINA MERCHANTS BANK"<firstname.lastname@example.org>, although it may have been spoofed.
Liu Tu-Hsueh China Merchants Bank Good Day, Liu Tu-Hsueh is my name with China Merchants Bank. This Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves. I want you to partner with me to transfer funds into your account. Please state your direct phone number and full names in your reply so that we can discuss on benefits and process. I await your reply on your willingness to partner with me. Yours Truly Liu Tu-Hsueh