The Scamdex Scam Email Archive - Generic o

Subject:  New message
Date:  Tue, 29 Jan 2008 18:38:39 -0800

A Scam Email with the Subject "New message" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jan 2008 18:38:39 -0800 and has been classified as a Generic Scam. The sender was "MR.CHEN GUANGYUAN" <>, although it may have been spoofed.

Bank of China (Hongkong)
Eastern Commercial
Centre,393-407 Hennessy Road,
Wan Chai, Hong Kong.

Good Day,

My name is Chen Guangyuan Lili, I work with BANK OF CHINA, HONG KONG.

I have a Business Proposal of $17,300,000.00 for you to handle with me
from my bank.I will need you to help me in transferring the above funds
from Hong Kong to your country. I need to know if you will be able to
handle this with me before I explain to you in details.

Should you be interested please send me your;

1,Full names,
3,private phone number,
4,current residential address.

Finally after that I shall furnish you with more informations about
this project.However I shall be waiting your response and assurance.

Your earliest response to this letter will be appreciated.Yon can email
me to my private email location

Kind Regards

Mr.Chen Guangyuan