The Scamdex Scam Email Archive - Generic o

Subject:  Confidential Partnership!!
From:  "Ms. Evelyn Lai"<>
Date:  Fri, 08 May 2015 08:58:44 -0700

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"<>, although it may have been spoofed.


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: for briefing.

Hope To Hear Back From You.

Ms. Evelyn Lai