The Scamdex Scam Email Archive - Generic o

Subject:  RE: HELLO
From:  "Mr. Harry Lee"<>
Date:  Wed, 01 Sep 2010 03:58:38 -0700

A Scam Email with the Subject "RE: HELLO" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 03:58:38 -0700 and has been classified as a Generic Scam. The sender was "Mr. Harry Lee"<>, although it may have been spoofed.

Dear Prospective Partner,

I am writing to you on behalf of Mr. Huang Guangyu. My name is Mr. Harry Lee and I am a top 
management executive here at the Bank of China, United Kingdom. Our bank website is

My friend Mr. Huang Guangyu has presented a subtle offer which will need the help of a partner like 
you to complete successfully. Mr. Huang Guangyu is in a difficult situation and he must immediately 
relocate certain sums of money out of the Bank of China in Beijing, China. More so, this must be 
done in such a way that it must not be tied to Mr. Guangyu. The sum is currently deposited in the 
name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $40 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Guangyu, he will compensate you with 25% of the total sum. Should you 
prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names: 
[2] Company or Personal profile:
[3] Daytime Telephone No:

For Mr. Huang Guangyu's current profile visit this site:

You can email me at or call me for further details, terms and agreement. 

Mr. Harry Lee

Since you’re here …
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