The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  Mr Liu Yan <liu@yahoo.com.hk>
Date:  Fri, 12 Oct 2007 07:50:30 -0700
Category:  Generic


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 
address:info@bank-fc.org  

Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL:008613710107624

What Is This?

This 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 Email. The sender shows as Mr Liu Yan <liu@yahoo.com.hk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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