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

Subject:  †No Subject†
From:  Li Chen <info@ctbank.com>
Date:  Mon, 16 Jan 2012 17:53:44 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jan 2012 17:53:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Li Chen <info@ctbank.com>, although it may have been spoofed.



Dear Friend,

I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago, and i
happened to be his accounts officer.

However, this deal will be executed under a legitimate arrangement since you
bear the same last name with the deceased. I am contacting you independently
and will intimate you more about myself and details of the project if and when
I receive your response. Kindly get back to me if you are interested in
partnering with me on this project.

Sincerely,
Li Chen.