The Scamdex Scam Email Archive - Generic o

Subject:  [Bulk?]Warm Regards From China
From:  "POST PRIVATE" <>
Date:  Fri, 29 Oct 2010 23:38:50 -0700

A Scam Email with the Subject "[Bulk?]Warm Regards From China" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 23:38:50 -0700 and has been classified as a Generic Scam. The sender was "POST PRIVATE" <>, although it may have been spoofed.


This is a personal email directed to you for your consideration alone, I 
request that it remain and be treated as such only. Please bear with me for 
now and do not ask my name. I am a banker with bank of china. I have an 
interesting business proposal for you that will be of immense benefit to both 
of us. Although this may be hard for you to believe, we stand to gain 
11.5million USD between us in a matter of days. Please grant me the benefit 
of doubt and hear me out. I need you to signify your interest by replying to 
this email.

Most importantly, I will need you to promise to keep whatever you learn from 
me between us even if you decide not to go along with me. I will make  more 
details available to you on receipt of a positive response from you. Do 
contact me only at my private email address:

Warm regards from China