The Scamdex Scam Email Archive - Generic o

Subject:  ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)
From:  "CHINA CONSTRUCTION BANK"<shoei@freemail.hu>
Date:  Mon, 11 Oct 2010 12:59:38 -0700

A Scam Email with the Subject "($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)" was received in one of Scamdex's honeypot email accounts on Mon, 11 Oct 2010 12:59:38 -0700 and has been classified as a Generic Scam. The sender was "CHINA CONSTRUCTION BANK"<shoei@freemail.hu>, although it may have been spoofed.

CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
 BEIJING CHINA
 
GREETINGS,.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND  RECIEVE   TWELVE MILLION 
AND ONE HUNDRED AND SIXTY SEVEN  THOUSAND UNITED STATES AMERICAN  DOLLARS ONLY ($12, 167, 000, 00) 
IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM  IF  ITS BEEN WIRED FROM CHINA TO YOU AS 
THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE & 
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY  BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND 
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT  OR WHOM ITS MIGHT 
CONCERN BUT  ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL 
RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.


ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE,SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY  AND WE 
BOTH HAVE 50% EACH SHARE....


THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT OVER CASH 
AND THEY CANNOT TRACE IT ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.



                                                  BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW,  AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT 
SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

   FULL NAMES OF BENEFICIARY.................

   CONTACT ADDRESS:..................................

   EMAIL;.............................................

   CITY/STATE:.......................................

   COUNTRY:..........................................

   NATIONALITY:......................................

   SEX:.......................AGE:...................

   MARITAL STATUS...................................

   TEL NO:...........................................


ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY  PROCESS  THE NECESSARY FUND RELEASE 
DOCUMENTS ON YOUR NAMES  SO AS THE BANK MANAGER WILL BE CONVINCED AND TRANSFER THIS FUNDS TO YOU AS 
THE RIGHT BENEFICIARY WITHOUT ANY CROSS QUESTION.


YOURS FAITHFULLY,
DR.GONG SHAOLIN
SECTION HEAD(REMITTANCE & SETTLEMENT)
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC
http://www.ccb.com/bj/ 
 

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