The Scamdex Scam Email Archive

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

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.

What Is This?

This 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 Email. The sender shows as <liying@cma.gov.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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