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

Subject:  REF............
From:  "Mr.Chen Guangyuan" <>
Date:  Thu, 18 Mar 2010 05:28:27 -0700

A Scam Email with the Subject "REF............" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 05:28:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Chen Guangyuan" <>, although it may have been spoofed.

Dear Friend,

My name is Chen Guangyuan, operations manager of bank of China, Hong Kong,I have a business of $17,300,000.00 to transfer from my bank into your account, if interested, please send me your full names, residential address and your telephone numbers so taht I can furnish you with more details about this operation.

Mr.Chen Guangyuan.