The Scamdex Scam Email Archive - Generic o

Date:  Fri, 06 Jan 2017 19:08:09 -0500

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"<>, 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