A Scam Email with the Subject "Confidential Partnership!!" was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2015 08:58:44 -0700 and has been classified as a Generic Scam. The sender was "Ms. Evelyn Lai"<firstname.lastname@example.org>, although it may have been spoofed.
Hello, I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also Member of the Audit Committee and Member of Strategic Development Committee bank of china. I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a large amount of money. please i will like you to get back to me via my private email address: email@example.com for briefing. Hope To Hear Back From You. Thanks Ms. Evelyn Lai