The Scamdex Scam Email Archive - Generic o

Subject:  From Mr.Liang Tao
From:  "Mr. Joseph Wang"<>
Date:  Thu, 30 Dec 2010 10:13:48 -0800

A Scam Email with the Subject "From Mr.Liang Tao" was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 10:13:48 -0800 and has been classified as a Generic Scam. The sender was "Mr. Joseph Wang"<>, although it may have been spoofed.

Attached Message
I am Liang Tao, Principal Assurance manager for the Huxia Bank in London U.K. I am getting in touch 
with you regarding the estate of our late customer who is related to you and an investment placed 
under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the 
integrity of the information you come by as a result of this mail. I contact you independently and 
no one is informed of this communication.
In 2002, the subject matter; came to our bank to engage in business discussions with our private 
banking division. He informed us that he had a financial portfolio of 8.35 million United States 
dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for 
our first months of operation, the accrued profit and interest stood at this point at over 10 
million United States Dollars. In mid 2004, he instructed that the principal sum (8.35M) be 
liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and 
China. We got in touch with a specialist bank in China, the Guangdong Development Bank (GDB) who 
agreed to receive this money for a fee and make cash available to our customer . However Guangdong 
Development Bank got in touch with us last year that this money has not been claimed. On further 
enquiries we found out that our customer was involved in an accident in Mainland China, which means 
he died intestate. He has no next of kin and the reason I am writing you is because you are 

What I propose is that since I have exclusive access to his file, you will be made the beneficiary 
of these funds. My bank will contact you informing you that money has been willed to you. On 
verification, which will be the details I make available to my bank, my bank will instruct GDB to 
make payments to you. You do not have to have known him. I know this might be a bit heavy for you 
but please trust me on this. For all your troubles I propose that we split the money in half. In 
the banking circle this happens every time. The other option is that the money will revert back to 
the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and 
as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to 
keep communication for now by email and sometime telephone.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without 
a measure of fear as to the consequences, but I know within me that nothing ventured is nothing 
gained and that success and riches never come easy or on a platter of gold. This is the one truth I 
have learned from my private banking clients. Do not betray my confidence. If we can be of one 
accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me 
immediately via the email address above or the telephone number above. You should provide all your 
contact details.

I await your response.
Liang Tao

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