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

Subject:  GET BACK TO ME
From:  MR CHEN GUANGYUAN <info@yahoo.com.hk>
Date:  Sat, 29 Nov 2008 10:21:19 -0800

A Scam Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2008 10:21:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR CHEN GUANGYUAN <info@yahoo.com.hk>, although it may have been spoofed.




Dear Friend,

My name is Mr. Chen Guangyuan, I am a staff of the Bank of China, Our late
client named Hamadi Hashem makes a fixed deposit amounting to $ 17,300,000, he
did not declare any next of kin throughout his working paper. I want you, as a
Foreigner to stand as the beneficiary of this transfer of funds from my bank
account to your account,after the successful transfer,we will share a ratio of
30% and 70% for me. I want to assure you that everything is well planned as we
will do so in line with all legal requirements and banking. All I need from you is your will, trust and confidentiality so that we can work together to achieve
success.


Should you be interested please send me your,


1, Full names,
2, private phone number,
3, current residential address.

My Personal Email Address Is: chen_g1977@yahoo.com.hk


Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Guangyuan.




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