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

From:  "Mr. Chan Lee" <>
Date:  Mon, 10 Nov 2008 12:45:00 -0800

A Scam Email with the Subject "READ URGENTLY AND RESPOND" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 12:45:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Chan Lee" <>, although it may have been spoofed.


Dear Friend,

Greetings, my name is Mr. Chan Lee, BANK OF CHINA, Hong Kong and have a Business
Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit
amount of US$17.3m but did not declare any next of kin in any of his paper work,
I want you as a foreigner to stand as the beneficiary to this funds to be
transferred out of my bank and after the successful transfer, we shall share in the ratio of 30% for you and 70% for me. All I need from you is your readiness,
trustworthiness and dedication. 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 the required information below;

(1) Full Names

(2) Current Residential Address and Telephone number

I want you to reach me on my private email:( and
thereafter provide you with more information.

Chan Lee

This message was sent using IMP, the Internet Messaging Program.

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