A Scam Email with the Subject "Information that is confidential & Legally protected" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jan 2008 15:03:45 -0800 and has been classified as a Generic Scam. The sender was "Mr. Liang-Chin Lee" <firstname.lastname@example.org>, although it may have been spoofed.
Bank SinoPac, Taiwan LTD, 83, Des Voeux Road, Central Taiwan, 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. email@example.com 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, liang chin lee.