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" <firstname.lastname@example.org>, 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 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 :(email@example.com) 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.