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

Subject:  Reply to
From:  Ted Chan <>
Date:  Wed, 27 Jun 2012 00:00:24 -0700

A Scam Email with the Subject "Reply to" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2012 00:00:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ted Chan <>, although it may have been spoofed.

Dear Partner,

This is my third time of sending you an e-mail without any reply, I told you about a deal on an 
investment account total 
10.5million USD of late Mr. Alfred who shares the same last name with you.

My proposal to you is that since I have exclusive access to his file, you will be made the 
beneficiary of these funds. On 
verification, which will be the details I make available to Bank holding funds, my company through 
our lawyer will 
instruct the bank to make payments to you. You do not have to have known him. I know this sounds a 
bit heavy and complex 
but believe and trust me as it is achievable. For your assistance, I propose we split the funds in 
half and share it 
equally. This practice is not unusual in the banking sector here in the CHINA. The other option is 
that the funds will 
revert back to the state, where it may be shared by State officials.

Nothing ventured is nothing gained and that success and riches never come easy or on a platter of 
gold. This is the one 
truth I have learned from my private investment clients, We should act swiftly on this if you are 
in agreement and please 
get back to me immediately, I am contacting you independently and no one is informed of this 
communication. Please do keep 
this confidential, I await your prompt response via email: (

Best Regards,

Since you’re here …
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