The Scamdex Scam Email Archive

Subject:  **Re: Re: In Reply To Your E-mail**
From:  "Ms Jenny Sui" <>
Date:  Sun, 02 Nov 2014 22:44:59 -0800
Category:  Generic
Hi Friend,

Once again I'm Jenny Sui and was the account officer for Mr. Bo Xilai, former minister of commerce 
of the People's Republic of China who was convicted for life imprisonment for bribery, embezzlement 
and abuse of power on Sept. 22, 2013. Kindly see below link for more information.

Mr. Bo Xilai deposited the sum of $10.5m USD (Ten Million Five Hundred Thousand US Dollars only) 
with our bank. Unclaimed funds after 3 years of any dormant account in our bank will be subject to 

Our bank will be carrying out our yearly auditing and I cannot be directly connected to this money. 
I kindly request your assistance to claim the funds amount and thereafter will meet with you for my 

You can send me the below information.

i)      Your full name
ii)     Contact address
iii)    Age
iv)     Occupation
v)      Marital status
vi)     Direct telephone number
vii)    Country of origin

upon receiving the above information I will give you directives to follow 

I await your immediate response.

Best regards,

Ms. Jenny Sui
Bank Of China.

What Is This?

This Email with the Subject "**Re: Re: In Reply To Your E-mail**" was received in one of Scamdex's honeypot email accounts on Sun, 02 Nov 2014 22:44:59 -0800 and has been classified as a Generic Scam Email. The sender shows as "Ms Jenny Sui" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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