The Scamdex Scam Email Archive - Generic o

Subject:  Message for you
From:  Jim Yang <>
Date:  Sun, 12 Feb 2017 21:47:40 -0500

A Scam Email with the Subject "Message for you" was received in one of Scamdex's honeypot email accounts on Sun, 12 Feb 2017 21:47:40 -0500 and has been classified as a Generic Scam. The sender was Jim Yang <>, although it may have been spoofed.

I am Jim Yang. I am the Operation Manager at China Citic Bank International, Hong Kong. I do not know if we can work together in transferring US$48.2 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this