The Scamdex Scam Email Archive - Generic o

Subject:  FUNDS RELEASE (SIBB/567TY/09)
From:  "Lui Chang"<>
Date:  Sat, 16 May 2009 18:24:51 -0700

A Scam Email with the Subject "FUNDS RELEASE (SIBB/567TY/09)" was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 18:24:51 -0700 and has been classified as a Generic Scam. The sender was "Lui Chang"<>, although it may have been spoofed.


Dear Beneficiary,

We have received your e-mail and instruction has been passed for the immediate release of your funds
totaling Two million, three hundred thousand US Dollars (US$2.3 Million) to you the beneficiary.

Your funds have been authorized for transfer to you; the verification exercise has been concluded. 
All you
have to do is to contact the below mentioned Payment Officer to direct you on what to do.

Contact your Payment Officer on this e-mail:

Do send your Full Names, Contact Address, age and Cell phone numbers to the Head of the 
Remittance Department as below.

Lui Chang.
(Senior Payment Officer)
Director International Remittance Department
SIBB Finance and Securities
L6, 1 Queen's Road,
Kowloon Central, Hong Kong.
FAX: +852 301 70 568

Your urgent attention in contacting the director will expedite the release of your funds.

SIBB Finance and Securities
Kowloon, Hong Kong