The Scamdex Scam Email Archive

Subject:  Private message.30.07.10
From:  "Liu Yan"<>
Date:  Sun, 01 Aug 2010 18:05:10 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Private message.30.07.10" and it was received in one of Scamdex's honeypot email accounts on Sun, 01 Aug 2010 18:05:10 -0700 and has been classified as a Generic Scam. The sender was "Liu Yan"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business Proposal 
of $19.5M for you to handle with me from my bank.I need you to assist me in executing this Business 
Project from Hong Kong to your country.I need to know if you will be able to handle this with me 
before I explain to you in details.Should you be interested please send me the required information 

(1).Full Names 

(2).Current Residential Address,telephone number,fax number and email address. 

I will want you to reach me on my private e-mail; ( after that I 
shall provide you with more information. 


Liu Yan. 

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