The Scamdex Scam Email Archive

Subject:  Hello
From:  "Wai Man LAU" <gaylordk@etsu.edu>
Date:  Wed, 06 Sep 2017 05:22:27 -0400
Category:  Generic
Date Added:  2018-08-16 17:35:15

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2017 05:22:27 -0400 and has been classified as a Generic Scam Email. The sender shows as "Wai Man LAU" <gaylordk@etsu.edu>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you 
regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment 
of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank 
Portfolio/Safety Vault many years ago.

Considering the fact that both of you have similar last names, I have decided to let you know about 
my proposal that will basically enrich both of us if you agree to work with me, in accordance with 
the structures I have designed to make you the beneficiary of these funds, this is a fair deal 
without any risk attached either on your part or on my part as long as we comply with the laws 
governing the claiming of funds in our establishment. Following this fact I have made all necessary 
arrangement to produce all legal documents in due time to back up this project, in-order to 
validate my personality to avoid any doubts from your end, You can find my personal banking 
profile/information on my bank official website which is: 
http://www.chbank.com/en/about-ch-bank/investor-relations/board-of-directors/index.shtml

If you have full interest on this proposal do revert back to me through my private email address 
which is: 

Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL: 
waimanlau7@gmail.com

Dear Friend, I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank Portfolio/Safety Vault many years ago. Considering the fact that both of you have similar last names, I have decided to let you know about my proposal that will basically enrich both of us if you agree to work with me, in accordance with the structures I have designed to make you the beneficiary of these funds, this is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. Following this fact I have made all necessary arrangement to produce all legal documents in due time to back up this project, in-order to validate my personality to avoid any doubts from your end, You can find my personal banking profile/information on my bank official website which is: http://www.chbank.com/en/about-ch-bank/investor-relations/board-of-directors/index.shtml If you have full interest on this proposal do revert back to me through my private email address which is: Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL: waimanlau7@gmail.com

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020