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

Subject:  Hello
From:  "Zhang Liu" <z_liu@yahoo.com.hk>
Date:  Thu, 21 Jul 2011 15:08:15 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2011 15:08:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Zhang Liu" <z_liu@yahoo.com.hk>, although it may have been spoofed.




MR.ZHANG LIU
EAST ASIA BANK L.T.D
DES VOEUX RD.BRANCH,CENTRAL ASIA ,
ASIA .

Good Day,

Let me start by introducing myself,Mr Zhang Liu,credit officer of the EAST
ASIA BANK L.T.D.

I do insist in your confidence in this transaction. I am making this
contact with you, based on reliable information available to me courtesy
of internet business index and confirmed by my local chambers of commerce
and industry concerning your reputation.Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of
Twenty six Million, Five Hundred Thousand United State Dollars. This is to
seek your cooperation as my foreign partner and your assistance to enable
me own a property and invest in the stable economy of your country. Accept
my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive 40%
of the funds to be transferred and 10% will be set aside for all expenses
incurred by both parties. I will appreciate if you can reply me on my
personal Email: z_liu@yahoo.com.hk

Kindly delete this e-mail if it does not suit your personal or business
ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Zhang Liu

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