The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "MR. LIU YAN (BOCHK Charitable Foundation)" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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