The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: PROPOSAL
From:  "Bill Browne Sr" <>
Date:  Thu, 02 Apr 2009 06:51:34 -0700

A Scam Email with the Subject "Fw: PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 06:51:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bill Browne Sr" <>, although it may have been spoofed.

----- Original Message -----
From: Shu F Yang
Sent: Thursday, April 02, 2009 6:03 AM

Dear Friend,
I am Mr. Shu F Yang the executive vice president and chief auditor of the Bank Sino Pac bank of Taipei Taiwan formerly known as the international bank of Taiwan, I have a business transaction to share with you.

My partner Mrs. Lui one of the top executive of Bank of China but was working at the Kaiping Sub-branch of the Bank of China as the manager, and during the China-linked boom on the Hong Kong bourse she made a way with some huge fund, She deposited these fund with the DBS Bank, Taipei Branch and the Bank Sino Pac Taiwan which is my bank and she can not come back to make claim of it because of what happen.

I shall let you know of the full details if you are interested in assisting me as you being a next-of-kin to my partner to claim these fund and I shall lighting you on how we are to go about it and get this done legitimately in other for you to claim these fund with out any risk involve.

If interested get back to me via the e-mail with you complete names, residential address, place of birth and nationality and your phone number.

Mr. Yang

No virus found in this incoming message.
Checked by AVG -
Version: 8.0.238 / Virus Database: 270.11.37/2036 - Release Date: 04/01/09 21:02:00

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