A Scam 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. The sender was "Mr. Chen Ho"<firstname.lastname@example.org>, although it may have been spoofed.
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 success. Should you be interested please send me your, 1, Full names, 2, private phone number, 3, current residential address, My Personal Email Address Is: [email@example.com] Your earliest response to this letter will be appreciated. Please do not contact back if not interested. Kind Regards Mr Chen Ho.