A Scam Email with the Subject "Please Confirm With Me" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2010 15:43:39 -0700 and has been classified as a Generic Scam. The sender was "MR. LIU YAN (BOCHK Charitable Foundation)" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am Liu Yan; transfer supervisor operations in investment section in Bank of China Ltd. Tower 1 Garden Road Hong Kong. Secretariat of the BOCHK Charitable Foundation 13/F I have a secured Business suggestion for you, A Proposal of $19.5M for you to handle with me from my bank. I need you privately and confidentially to assist me in executing this Business Project from Hong Kong to your country. Do to reach me on my private E-mail; (email@example.com) before I shall provide you with more information. Regards, Liu Yan.