The Scamdex Scam Email Archive - Generic o

Subject:  Your Response
From:  Tai <info_tailiu@live.com>
Date:  Mon, 25 Jan 2010 08:31:05 -0800

A Scam Email with the Subject "Your Response" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jan 2010 08:31:05 -0800 and has been classified as a Generic Scam. The sender was Tai <info_tailiu@live.com>, although it may have been spoofed.


Good Day,

My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US
Dollars, to be transferred out of my bank with your assistance.

After the successful transfer, we shall share in ratio of 50% for you and 50%
for me. Should you be interested, please respond to my letter immediately, so we
can commence all arrangements and I will give you more information on the
project and how we would handle it. Please treat this business with utmost
confidentiality.

You can contact me on my private email: (info_tailing_001@yahoo.com.hk) along
with the Following information's for documentation purpose:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr.Ling Tia Liu.