The Scamdex Scam Email Archive - Generic o

From:  "Mr.Chen Yin Leung" <>
Date:  Fri, 21 Nov 2008 05:53:09 -0500

A Scam Email with the Subject "PLEASE CONTACT ME ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 21 Nov 2008 05:53:09 -0500 and has been classified as a Generic Scam. The sender was "Mr.Chen Yin Leung" <>, although it may have been spoofed.

Dear Friend,

My name is Mr.Chen Yin Leung, I work with China Construction Bank CCB
Corporation(Hongkong Branch).I have a Business Proposal of Twenty One
million, Eight Hundred Thousand United State Dollars only ($21,800,000.00)
for you to handle with me from my bank.I will need you to assist me
in executing this Business Project from HongKong to your country.I
need to know if you will be able to handle this with me before I
explain to you in details? Should you be interested please send me your.

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

finally after that I shall furnish you with more informations about
this project.However I shall be waiting your response and assurance.
Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Chen Yin Leung