The Scamdex Scam Email Archive

Subject:  REPLY
From:  "LI JUN"<>
Date:  Tue, 13 Jan 2015 01:57:13 -0800
Category:  Generic

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

What Is This?

This Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jan 2015 01:57:13 -0800 and has been classified as a Generic Scam Email. The sender shows as "LI JUN"<>, 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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