A Scam Email with the Subject "Email Alert" was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 05:56:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Webmaster <firstname.lastname@example.org>, although it may have been spoofed.
Email Alert Bank of China http://www.bochk.com/ I am writing you about a customer that came to engage in Private Banking services : The customer had a financial portfolio of $19,500,000.00 and this I help turned over in the purchase of securities in the capital markets. Since the original owner listed no next of kin in his bio-data form, my proposition is this, I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation. If you find yourself able to work with me, contact me through this email account: email@example.com If you give me positive signals, I will initiate this process towards conclusion. Regards, Mr. Liu Yan Email: firstname.lastname@example.org