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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 jrmitt@ccaonline.com, 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 email Email:mr_chilinhuang011@yahoo.com.hk Sincerely, Chi-Lin ----------------------------------------------------- This email was sent using CCAonline's Webmail Server. http://webmail.ccaonline.com/