The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Email Alert
From:  Webmaster <>
Date:  Fri, 05 Mar 2010 05:56:43 -0800

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 <>, although it may have been spoofed.

Email Alert
Bank of China
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:
If you give me positive signals, I will initiate this process towards conclusion.
Mr. Liu Yan

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