The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend
Date:  Thu, 28 Aug 2008 18:58:10 -0400

A Scam 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. The sender was, although it may have been spoofed.

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


This email was sent using CCAonline's Webmail Server.

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