The Scamdex Scam Email Archive

Subject:  Dear Friend
From:  "" <>
Date:  Thu, 19 Mar 2009 19:36:24 -0700
Category:  Generic

God bless you as I await your response 
First I have to thank you for taking time to read this email, and proposed
business proposal with outmost desire and interest. I am a Chinese National
and the deputy governor of the people's Bank of China. I am directly
involved in the monitoring and transfers of international funds belonging to
international customers via offshore bank accounts. Most of these funds are
deposited funds used by associates in joint business transaction and the
transfer to offshore accounts in other countries makes it possible for them
to carryout transactions any were in the world. 
At this, I have a very urgent business proposition involving the sum of
$21,500,000.00 U.S dollars in my bank which will be of mutual benefit to
both of us if we can handle the transaction together as soon as possible.
This transaction needs common understanding and mutual cooperation in its
execution. Please do not see me as greedy after going through the details of
this transaction. I am only seeking your personal consideration and
acceptance to be involved in this transaction and if suitable to you, please
lets proceed with secrecy and mutual understanding. 
In May 2008, a terrible earthquake happened in the Sichuan Province of
Western China leaving over 10,000 people dead. One of our valuable customer
Mr. Xie Hong was also unfortunate to have died along side his wife and only
son in the incidence. Before his death, he was an international businessman
and had a deposit of 21.5 million dollars in our bank. The account and funds
of Mr. Xie was directly under my control been his the officer responsible
for international transactions. Unfortunately after the death of Mr. Xie, he
had no one specified in his documents as the beneficiary of the funds
neither did he specify is next of Kin. 
According to Chinese regulations, the Governor of the bank and other
directors will by the end of 1 year (May 2009), convert the funds to the
personal property of the bank with which only the top directors and
government officials will have a total share of the funds. This in some ways
will be a lost considering the fact that I have been directly involved in
the account monitoring and transaction of Mr. Xie. To this end, I want you
and I to transfer this funds out of our bank to an offshore account were we
can both monitor the funds for sharing and proper accountability. 
In actualizing this transaction, I will contact an attorney who will assist
me in preparing all necessary documents certifying you as the beneficiary of
the funds and an international business associate of Mr. Xie. Immediately
this is done, you are to then apply for the release of the funds to an
offshore account with which Mr. Xie have a similar TELEGRAPHIC CODE. I will
be recommending to you the offshore account with which he has always used as
an intermediary account for funds transfer. You will make contact with the
offshore bank and set up an account as a customer of the Bank. Immediately
this offshore account is created, i will then transfer the funds from the
account of Mr. Xie into the offshore account before you can then transfer
the funds in bits to your account in your country personally by you, and
mine to an account which I will provide for you. I am willing to offer 30%
of the total funds as benefit to you in assisting me with this transaction. 
This is the modernity with which we can carry out this transaction and we
need to get this done as soon as possible before May 2009. You do not have
to worry if this transaction is followed as specified; there will be nothing
to worry as all is well secured. If interested in partnering with me, Email
me at my private email .......  please send me the
following information, Full names, address, telephone number and fax and
occupation. This will enable me immediately proceed with the paper work
certifying you as the beneficiary of the funds 
Please do take this transaction in great confidentiality and for your
personal consideration. I am not trying to impose this transaction on you
rather I am only seeking your assistance. If in any situation you can not
assist, please do simply inform me and still keep these as confidential
considering my status at work. 
God bless you as I await your response 
Yours brother 
Su Ning

What Is This?

This Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:36:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "" <>, 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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