The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  Mr Liu Yan <>
Date:  Fri, 12 Oct 2007 07:50:30 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 12 Oct 2007 07:50:30 -0700 and has been classified as a Generic Scam. The sender was Mr Liu Yan <>, although it may have been spoofed.

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,Hong Kong.

I have a transaction of mutual benefits, which I 
like to share with 
you. It involves an amount of Nineteen millions 
Five Hundred Thousand 
United State Dollars only,in our Bank, which I 
like to acquire with 
your help and you will be compensated 
adequately upon your readiness to
proceed with me.

If you are interested please reply instantly with 
your contact 
information and forward your telephone number 
so we may discuss and I 
shall provide you with the details of this 
transaction. If interested 
send your response to my personal email  

Thank you.
Yours sincerely,
Mr.Liu Yan.

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