The Scamdex Scam Email Archive - Generic o

Subject:  Contact me Via My Private Email {}
From:  Liu_Tai_Ling/
Date:  Fri, 12 Feb 2010 02:48:50 -0800

A Scam Email with the Subject "Contact me Via My Private Email {}" was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 02:48:50 -0800 and has been classified as a Generic Scam. The sender was Liu_Tai_Ling/, although it may have been spoofed.

Good Day,

My name is 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: ( 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,
Tai Ling