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An Email with the Subject "Reply back to (zhangliu35@yahoo.com.hk) if interested" was received in one of Scamdex's honeypot email accounts on Sun, 27 Feb 2011 21:55:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Groen, RJM" <r.j.m.groen@nchir.umcg.nl>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend,
I am Zhang Liu the MD of Bank of East Asia. My client who died with
his wife and only child in a bomb blast made a fixed deposit of
$26.5 million in my branch. From investigations, he did not declare
any next of kin so; I need you as a foreigner to act as the next of
kin to get this fund for us. My Attorney will perfect the legal documents.
Should you be interested please contact me with my private email below
with your information such as your full
Names, private phone/fax and current residential address and finally after
that I
shall provide you with more details of this operation
Contact email: zhangliu35@yahoo.com.hk
Zhang Liu
MD of Bank of East Asia
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The contents of this message are confidential and only intended for the eyes of the addressee(s). Others than the addressee(s) are not allowed to use this message, to make it public or to distribute or multiply this message in any way. The UMCG cannot be held responsible for incomplete reception or delay of this transferred message.