The Scamdex Scam Email Archive X

Subject:  Confidential & Legally protected Business Transaction.
From:  "Mr. Liang-Chin Lee" <lee_liangchin@hlf-uk.org>
Date:  Sun, 03 Feb 2008 10:43:35 -0800
Date Added:  2016-07-19 22:57:41

An Email with the Subject "Confidential & Legally protected Business Transaction." was received in one of Scamdex's honeypot email accounts on Sun, 03 Feb 2008 10:43:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Liang-Chin Lee" <lee_liangchin@hlf-uk.org>.

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.



Dear Friend,

I am Mr. Liang-Chin Lee Executive Director of the Bank SinoPac, Taiwan I have a deceased client funds in my bank of and i need you to front as beneficiary,your benefit is half, my email:lee2chinlaing@gmail.com

Sincerely
Mr. Liang-Chin Lee



Dear Friend,

I am Mr. Liang-Chin Lee Executive Director of the Bank SinoPac, Taiwan I have a deceased client funds in my bank of and i need you to front as beneficiary,your benefit is half, my email:lee2chinlaing@gmail.com

Sincerely
Mr. Liang-Chin Lee