The Scamdex Scam Email Archive - Generic o

From:  "MR. TAO CHEN"<>
Date:  Sun, 27 Jun 2010 08:22:19 -0700

A Scam Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 08:22:19 -0700 and has been classified as a Generic Scam. The sender was "MR. TAO CHEN"<>, although it may have been spoofed.


Dear Friend,
I know this revelation will keep you wondering why should I trust you with this informations I am 
about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for 
foreign partner that made me to contact you for this transaction. I am a banker by profession from 
China and currently holding the post of Director Auditing and Accounting Unit of the Bank.REASON;My 
main reason of contacting you to assist me in this business is because my Wife needs an urgent 

I have the opportunity of transfering the left over funds($8.520 million) of one of my Bank 
clients(late Dr. Eric T. Hansen an American) who died along with his entire family on 31 July 2000 
in German Concorde plane crash.I agreed that 35% of this money will be for you as foreign 
partner,in the respect of the provision of a foreign account,10% will be donated to orphanage homes 
and 55 % would be for me.Thereafter,I will visit your country for disbursement according to the 
percentage indicated.The transfer of this fund to you as been arranged,you will apply to the Bank 
as relation or next of kin of the deceased indicating your Bank name,your Bank account number,your 
private telephone and fax number for easy and effective communication and location wherein the fund 
will be remitted.

All modalities of this transaction have been carefully worked out and once started will not take 
more than 7 working days to complete the transfer process with your full support.This transaction 
is 100% risk free,it involve no any implication and no precaution thereafter.Upon receipt of your 
reply,I will send you by fax or email the text of transfer application form which you will fill and 
send to the Bank.

I will not fail to bring to your notice that this transaction is hitch free,that you should not 
entertain any atom of fear as required arrangement has been made already  for the succesful 
transfer of this fund.

You should contact me immediately as soon as you receive this letter. 

Trusting to hearing from you immediately.

Have a great day.

Mr. Tao Chen

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