The Scamdex Scam Email Archive X

Subject:  READ URGENTLY AND RESPOND
From:  "Mr. Chan Lee" <chan21_leelee@yahoo.com>
Date:  Mon, 10 Nov 2008 12:45:00 -0800
Date Added:  2016-07-19 20:26:08

An 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 Email. The sender shows as "Mr. Chan Lee" <chan21_leelee@yahoo.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.




IT'S VERY URGENT!

Dear Friend,

a Business
Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit
paper work,
I want you as a foreigner to stand as the beneficiary to this funds to be
share in 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:(chan34lee@yahoo.com.hk) and
thereafter provide you with more information.

Regards,
Chan Lee

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


IT'S VERY URGENT! 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:(chan34lee@yahoo.com.hk) and thereafter provide you with more information. Regards, Chan Lee ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.