The Scamdex Scam Email Archive - Generic o

Subject:  Dear friend
From:  "Liu Wang" <pantazisnik@tee.gr>
Date:  Mon, 04 Jul 2011 04:26:18 -0700

A Scam Email with the Subject "Dear friend" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2011 04:26:18 -0700 and has been classified as a Generic Scam. The sender was "Liu Wang" <pantazisnik@tee.gr>, although it may have been spoofed.

Dear friend,


I am Mr. Liu Wang, an official with the International bank of Taipei,
Taiwan.  I have a very sensitive and confidential brief for you from the
International Bank of Taipei, Taiwan. I ask for your partnership in
re-profiling funds. I will give you the details but in summary, the funds
are coming via Bank of Taipei in Taiwan.

This is a legitimate transaction, You will be paid 30% of your management
fee. " If you are interested, please write back and send me your
confidential telephone and fax numbers, and I will give details and
instructions. Please keep this confidential, we can't afford to have any
political problems. Finally, please note that it must be concluded within
two weeks. Please write back promptly via this confidential email address
(mrwang02@9.cn) for more information


I'm looking forward to it.


Sincerely,
Liu Wang


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