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An Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 18:58:10 -0400 and has been classified as a Generic Scam Email. The sender shows as jrmitt@ccaonline.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.
Dear Friend, I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as International Bank of Taipei as Executive Vice President & Deputy Head of Division, Wealth Management, I have an obscure business proposal for you. My client, Mr.Thabit Alwan an Iraqi Merchant, made a fixed deposit of USD 17.3M for 2 years with my bank. Upon maturity several notices were sent to him. It was later discovered that he and his family were killed in Iraq war. I prefer you to reach me with the below email Email:mr_chilinhuang011@yahoo.com.hk Sincerely, Chi-Lin ----------------------------------------------------- This email was sent using CCAonline's Webmail Server. http://webmail.ccaonline.com/