The Scamdex Scam Email Archive

Subject:  New message
From:  "MR.CHEN GUANGYUAN" <chengua@axigenmail.com>
Date:  Mon, 28 Jan 2008 12:08:28 -0800
Category:  Employment/Job

You are viewing an Email identified as a Scam, It has the Subject "New message" and it was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 12:08:28 -0800 and has been classified as a Employment/Job Scam. The sender was "MR.CHEN GUANGYUAN" <chengua@axigenmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM: MR.CHEN GUANGYUAN
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,
2,occupation,
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 lilisungs@gawab.com

Kind Regards

Mr.Chen Guangyuan


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