The Scamdex Scam Email Archive X

Subject:  Fwd: FROM: Mr.Liu Yan
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Mon, 26 May 2008 08:09:50 -0700
Category:  Generic
Date Added:  2016-07-19 20:04:45

An Email with the Subject "Fwd: FROM: Mr.Liu Yan" was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 08:09:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



---------- Forwarded message ----------
From: Mr.Liu Yan <liusdnjh@ix.netcom.com>
Date: 2008/5/26
Subject: FROM: Mr.Liu Yan
To:


FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.

To whom it may concern:

I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and
I shall provide you with the details of this transaction.

If interested send your response to my personalemail
address:liu_yan_71@yahoo.com.cn

Thank you.
Yours sincerely,
Mr.Liu Yan.





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* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.



---------- Forwarded message ----------
From: Mr.Liu Yan <liusdnjh@ix.netcom.com>
Date: 2008/5/26
Subject: FROM: Mr.Liu Yan
To:


FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.

To whom it may concern:

I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and
I shall provide you with the details of this transaction.

If interested send your response to my personalemail
address:liu_yan_71@yahoo.com.cn

Thank you.
Yours sincerely,
Mr.Liu Yan.





--
* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.