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

From:  "Mr.Zhang Tiejun" <>
Date:  Fri, 06 May 2011 00:07:40 -0700

A Scam Email with the Subject ""NOT JUNK" 1MESSAGE" was received in one of Scamdex's honeypot email accounts on Fri, 06 May 2011 00:07:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Zhang Tiejun" <>, although it may have been spoofed.

I am Mr.Zhang Tiejun, Foreign operations manager, Bank of China, Hong
Kong.Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,in our Affilliated
Bank in Europe,He did not declear any next of kin in His paper work.We
need a beneficiary.(
Zhang Tiejun.