The Scamdex Scam Email Archive - Generic o

Subject:  REPLY URGENTLY
From:  "MR. TAO CHEN"<tao@accountant.com>
Date:  Wed, 01 Sep 2010 18:26:23 -0700

A Scam Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 18:26:23 -0700 and has been classified as a Generic Scam. The sender was "MR. TAO CHEN"<tao@accountant.com>, although it may have been spoofed.


DESK OF                           
MR.TAO CHEN
CHINA

Dear Friend,
   
I know this revelation will keep you wondering why should I trust you with this information I am 
about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for 
foreign partner that made me to contact you for this transaction. I am a banker by profession from 
China and currently holding the post of Director Auditing and Accounting Unit of the Bank. 


I have the opportunity of transferring the left over funds($12.5MillionUSD) of one of my Bank 
clients(late Dr. Eric T. Hansen an American) who died along with his entire family on 31 July 2000 
in German Concorde plane crash. I agreed that 45% of this money will be for you as foreign partner 
in the respect of the provision of a foreign account. 5% will be deposited to orphanage home in 
your country and 50% would be for me. I would very be glad to know more from you about investing in 
REAL ESTATE in your contry with part of my share of the money. 

  

However, I will visit your country for disbursement according to the percentage indicated. 

The transfer of this fund to you has been arranged, you will apply to the Bank as relation or next 
of kin of the deceased indicating your Bank name, your Bank account number, your private telephone 
and fax number for easy and effective communication and location wherein the fund will be remitted. 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All modalities of this transaction have been carefully worked out and once started will not take 
more than 7 working days to complete the transfer process with your full support.  This transaction 
is 100% risk free. It involves no any implication and no precaution. Consequent upon receipt of 
your reply, I will send you by fax or email the text of transfer application form which you will 
fill and send to the Bank.

I will not fail to bring to your notice that this transaction is hitch free, that you should not 
entertain any atom of fear as required arrangement has been made already  for the successful 
transfer of this fund.

You should contact me immediately as soon as you receive this letter. 

Name........................................
Your Country...............................
Occupation...................................
Age.............................................
Your Marital Status.....................
Your Personal Fax NЎг.......................
Your Personal Mobile NЎг.................
Your Sex........ 


Trusting to hearing from you immediately if you are capable of receiving this fund

Have a great day.

Sincerely Yours, 


Mr. Tao Chen.
tao@accountant.com