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" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Centre,393-407 Hennessy Road,
Wan Chai, Hong Kong.
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
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;
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 email@example.com