The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "CHINA MERCHANTS BANK"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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