The Scamdex Scam Email Archive

Subject:  Hello My Dearest,
Date:  Thu, 10 Mar 2011 04:05:59 -0800
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:-

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)

Emtel -

What Is This?

This 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 Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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