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

Subject:  Business Proposal
From:  <liying@cma.gov.cn>
Date:  Sun, 31 Oct 2010 04:14:37 -0700

A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 31 Oct 2010 04:14:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <liying@cma.gov.cn>, although it may have been spoofed.

Hello Dear,

My name is Ms. Okoh Sophia, Accountant with First City Monument Bank
Plc. I have
a prospect in my office worth $8.5 Million USD for our benefit. It's 100% risk
free, I'll send you my Passport and staff ID. For more details contact
me with your

1, Full names
2, private phone number
3, current residential address

I await your response to my mail,kindly reply via my private email address
below: okohsophia65@yahoo.com.hk

Warm Regards,
Ms. OKoh Sophia.

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