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

Subject:  †No Subject†
From:  "Li Chen" <>
Date:  Tue, 07 Dec 2010 00:10:15 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 00:10:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Li Chen" <>, although it may have been spoofed.

Dear Friend,

I am Li Chen, an account manager in China Trust Bank, a licensed
bankincorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago,and
i happened to be his accounts officer.

However,this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.

Kindly get back to me if you are interested in partnering

with me on this project. Reply to this e-mail address:

Li Chen