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

Subject:  Reply back to (zhangliu35@yahoo.com.hk) if interested
From:  "Groen, RJM" <r.j.m.groen@nchir.umcg.nl>
Date:  Sun, 27 Feb 2011 21:55:19 -0800

A Scam 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. The sender was "Groen, RJM" <r.j.m.groen@nchir.umcg.nl>, although it may have been spoofed.

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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