A Scam Email with the Subject "Re: HELLO" was received in one of Scamdex's honeypot email accounts on Thu, 29 Aug 2013 10:02:12 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Mr.Chenying Yang"<email@example.com>, although it may have been spoofed.
Dear Partner, I am Chenying Yang from USA a broker and Oil Dealer in Asia/ US. Before the death of my Late partner we have Private account in UAE with deposit of $20.500,000.00 USD (Twenty Million and Five hundred thousand US Dollars) mapped for investment in Asia without any beneficiary details or identification of the principle, after all the process I secure this fund to make sure I complete my investment plan. But right now my healthy condition / Age and security in my country I cant transfer this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately . If you can assist me in this transaction" by receiving this funds as beneficiary i will compensate you with 30% of the total amount and you will also get benefit from the investment. More details will be sent to you when I receive your interest response. Thanks and best regards Chenying Yang TEL: +17326595513 Reply: firstname.lastname@example.org