The Scamdex Scam Email Archive - Generic o

Subject:  Confidential & Legally protected
From:  Mr. Liang-Chin Lee <>
Date:  Wed, 19 Dec 2007 02:40:42 -0800

A Scam Email with the Subject "Confidential & Legally protected" was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 02:40:42 -0800 and has been classified as a Generic Scam. The sender was Mr. Liang-Chin Lee <>, although it may have been spoofed.

Bank SinoPac, Taiwan LTD,
83, Des Voeux Road,
Central Taiwan,
Dear Sir/Madam,
My name is liang chin lee, I work with Bank SinoPac, Taiwan. I need your help in this transaction 
of fourty four million four hundred thousand dollars ($44,400,000.00) for you to handle with me 
from my bank. 
I will need you to assist me in executing this Business from Taiwan to your country via an 
intermidiary bank. I need to know if you will be able to handle this with me before I explain to 
you in full details ? Should you be interested please send me your full names,private phone/fax and 
current residential address and finally after that I shall provide you with more details.
Should you be interested in executing this with me, indicate by sending me our (i) Name, & (ii) 
Telephone No, to my personal email address below: 
On receiving your response, with requested information, I shall in turn communicate with you and 
provide you with more details of the transaction.
Best Regards,
Mr. liang chin lee.