The Scamdex Scam Email Archive - Generic o

Subject:  Your Swift Response
From:  "Mr.Ling Tia Liu" <>
Date:  Thu, 18 Feb 2010 16:07:52 -0800

A Scam Email with the Subject "Your Swift Response" was received in one of Scamdex's honeypot email accounts on Thu, 18 Feb 2010 16:07:52 -0800 and has been classified as a Generic Scam. The sender was "Mr.Ling Tia Liu" <>, 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

After the successful transfer, we shall share in ratio of 40% for you
and 60% 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,
Mr.Ling Tia Liu.