The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Good New.. 203
From:  "John Lee"<>
Date:  Thu, 16 Oct 2014 17:36:02 -0700

A Scam Email with the Subject "Good New.. 203" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 17:36:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Lee"<>, although it may have been spoofed.

 Dear friend,

 I am John Lee of Citic Bank International. Chief Personnel Officer of the  Bank and Head of Group 
Human Resources of CITIC International Financial
 Holdings Limited.

 I hoped that you will not expose or betray this trust and confident that I  am about to repose on 
you for the mutual benefit of our families. I need  your urgent assistance in transferring the sum 
of ($25M) million to your  account within 10 to 14 banking days. This money has been dormant for 
years  in our bank without claim. I want the bank to release the money to you as  the nearest 
person to our Foreign deceased customer {FDC}(the owner of the
 account) died along with his supposed next of kin in an air crash since  July, 2000.

 I don't want the money to go into our bank treasurer account as an abandoned  fund. So this is the 
reason why I contacted you, so that the bank can release the money to you as the next of kin to the 
deceased customer. Please  I would like you to keep this proposal as a top secret and delete it if 
you  are not upon receipt of your reply, I will give you full details on how the  PROCESSING will 
be executed,RISK FREE and also note that you will have 40% of the above mentioned sum if you agree 
to handle this business with me. And  10% will be set aside for any expenses that warrant on the 

 Kindly respond in this E-mail box  and in  response I will furnish 
you with more details as soon as I receive your

 Finally send your photo or your international passports for more  identification.

 (1)Your Full Name
 (2)Your Age
 (3) Sex
 (4)Your Country
 (5)Your Telephone Number
 (6)Your Occupation

 Best Regards,

 Mr.John Lee

+44 7024074914

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