The Scamdex Scam Email Archive - Generic o

Subject:  Please Confirm With Me
From:  "MR. LIU YAN (BOCHK Charitable Foundation)" <>
Date:  Fri, 30 Jul 2010 15:43:39 -0700

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)" <>, 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; ( before I shall provide you with more 

Liu Yan.

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