The Scamdex Scam Email Archive o

Subject:  Information that is confidential & Legally protected
From:  "Mr. Liang-Chin Lee" <>
Date:  Sat, 05 Jan 2008 15:03:45 -0800
Category:  Generic

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" <>, 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.

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.

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