The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: FROM: Mr.Liu Yan
From:  "Stanley Lai" <>
Date:  Mon, 26 May 2008 08:09:50 -0700

A Scam 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. The sender was "Stanley Lai" <>, although it may have been spoofed.

---------- Forwarded message ----------
From: Mr.Liu Yan <>
Date: 2008/5/26
Subject: FROM: Mr.Liu Yan

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

Thank you.
Yours sincerely,
Mr.Liu Yan.

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