The Scamdex Scam Email Archive

Subject:  Letter!!
From:  "Mr. Chen Ho"<>
Date:  Tue, 02 Nov 2010 16:11:07 -0700
Dear Friend,
My name is Mr. Chen Ho, I am a staff of the Bank of China, 
Our late client named Ali Jassim makes a fixed deposit 
amounting to $ 17,300,000, he did not declare any next of 
kin throughout his working paper, I want you, as a Foreign 
to stand as the beneficiary of this transfer of funds from 
my bank account to your account, after the successful 
transfer, we will share a ratio of 40% and 60% for me. I 
want to assure you that everything is well planned as we 
will do so in line with all legal requirements and 
banking. All I need from you is your will, trust and 
confidentiality so that we can work together to achieve 
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
My Personal Email Address Is: []
Your earliest response to this letter will be appreciated. 
Please do not contact back if not interested.
Kind Regards
Mr Chen Ho.

What Is This?

This Email with the Subject "Letter!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 16:11:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Chen Ho"<>, 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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