The Scamdex Scam Email Archive - Generic o

Subject:  REPLY
From:  "LI JUN"<>
Date:  Sat, 10 Jan 2015 01:15:43 -0800

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jan 2015 01:15:43 -0800 and has been classified as a Generic Scam. The sender was "LI JUN"<>, although it may have been spoofed.


I am Executive Director, from the Industrial and Commercial Bank of China (ICBC). I have a mutual 
business proposal, which relates to the transfer of a large sum of money to a foreign account, with 
your help as a foreign partner, as the recipient of the funds. Everything about this transaction 
will be done legally without problems with any financial authority. 

Please endeavor to observe utmost discretion in all matters relating to this issue. If you are 
interested, please reply back via my private email address written below, and I will give you more 
information about myself and the project as soon as I receive your positive response. Private 

Friendly greeting
Executive Director.
ICBC .China

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