The Scamdex Scam Email Archive - Generic o

Subject:  **Re: Re: In Reply To Your E-mail**
From:  "Ms. Jenny Sui" <>
Date:  Tue, 04 Nov 2014 12:46:53 -0800

A Scam Email with the Subject "**Re: Re: In Reply To Your E-mail**" was received in one of Scamdex's honeypot email accounts on Tue, 04 Nov 2014 12:46:53 -0800 and has been classified as a Generic Scam. The sender was "Ms. Jenny Sui" <>, although it may have been spoofed.

Hi Friend,

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. 

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.