Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "PLEASE READ" was received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2014 01:30:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


I am Mr.Guopeng Li, Deputy Head of Huaxia  Bank LTD,China,I have an
urgent and confidential business proposition involving transfer of
$22,500,000.00 USD that will be of great benefit for both of us. I will give you more details as 
regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via 
my email address ( which is my confidential email address.

Kind Regards,
Mr Guopeng Li