The Scamdex Scam Email Archive

From:  "Li Jun"<>
Date:  Sat, 14 Mar 2015 09:09:13 -0700
Category:  Generic
I am Executive Director, from the Industrial and Commercial Bank of China (ICBC). I have a mutual 
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.

Friendly greeting
Executive Director.
ICBC China

What Is This?

This Email with the Subject "I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2015 09:09:13 -0700 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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