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

Subject:  REPLY NEEDED
From:  DR. CARL LEE <emikos4@yahoo.com>
Date:  Sun, 05 Aug 2012 09:32:14 -0700

A Scam Email with the Subject "REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2012 09:32:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR. CARL LEE <emikos4@yahoo.com>, although it may have been spoofed.

Hello,

I have a proposition for you, this however is not mandatory nor will I in any manner compel you to 
honor against your will.Let me start by introducing myself. I am Dr.Carl Lee, Director of 
Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business 
suggestion for you.

1. Can you handle this project?
2. Can I give you this trust ?

Absolute confidentiality is required from you.Besides,I will use my connection to get some 
documents to back up the fund so that the fund can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Carl Lee.Hello,

I have a proposition for you, this however is not mandatory nor will I in any manner compel you to 
honor against your will.Let me start by introducing myself. I am Dr.Carl Lee, Director of 
Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business 
suggestion for you.

1. Can you handle this project?
2. Can I give you this trust ?

Absolute confidentiality is required from you.Besides,I will use my connection to get some 
documents to back up the fund so that the fund can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Carl Lee.



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