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

Subject:  Hello My Dearest,
From:  lfeche@emtel.net.co
Date:  Thu, 10 Mar 2011 04:05:59 -0800

A Scam Email with the Subject "Hello My Dearest," was received in one of Scamdex's honeypot email accounts on Thu, 10 Mar 2011 04:05:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was lfeche@emtel.net.co, although it may have been spoofed.

Hello My Dearest,

I am Mdm.Zhu Yanlai, the Assistant Chief Executive of Bank of China Hong Kong. I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer who is a national {citizen} of your country, who unfortunately died in December 26, 2004 in Asia Tsunami disaster. For more on this natural disaster click on these links:-

http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.globalsecurity.org/eye/andaman-us.htm

I shall furnish you with more information about this operation when I receive your responds. Your earliest response to this letter will be highly appreciated.

Best Regards,
Mdm. Zhu Yanlai (Assistant Chief Executive of Bank of China Hong Kong)
Email:  zhuyanlzhu@aim.com
REPLY STRICTLY TO MY PRIVATE E-MAIL ADDRESS:-  zhuyanlzhu@aim.com


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