The Scamdex Scam Email Archive - Generic o

Subject:  Contact Li Kai Cheong
From:  "Bank of East Asia" <>
Date:  Fri, 19 Aug 2011 16:31:39 -0700

A Scam Email with the Subject "Contact Li Kai Cheong" was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2011 16:31:39 -0700 and has been classified as a Generic Scam. The sender was "Bank of East Asia" <>, although it may have been spoofed.

Dear Friend,
I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia.My
client who died with his wife and only child in a bomb blast made a
fixed deposit of $26.5 million in my branch.From investigations,he did not
declare any next of kin so; I need you as a foreigner to act
as the next of kin to get this fund for us. My Attorney will perfect the
legal documents.Should you be interested please contact me with my
private email below with your information such as your;

1. Full Names;
2. Private phone/fax;
3. Current residential address;
4. Occupation;

And finally after that I shall provide you with more details of this

Reply to this email:

Mr. Li Kai-cheong
MD of Bank of East Asia