The Scamdex Scam Email Archive

From:  "Wang Guiya" <>
Date:  Thu, 18 Jun 2015 20:49:23 -0700
Category:  Generic

This is a personal email directed to you for your consideration alone, I
request that it remains and be treated as such only. I am the The
Controller, Investment and Wealth Management Banking with China
Construction Bank Corporation Hong Kong (CCBC).I have an interesting
business proposal for you that will be of immense benefit to both of us.
Although this may be hard for you to believe, we stand to gain
$36,970,000.00USD between us in a matter of days, Please grant me the
benefit of the doubt and hear me out. I need you to signify your interest
by replying to this email. You will not be required to pay a dime upfront
in the course of this project.Most importantly, I will need you to promise
to keep whatever you learn from me between us even if you decide not to go
through with me. I will make more details available to you on receipt of a
positive response from you. Do hit the reply key if interested.Warm
regards from Hong Kong.
Wang Guiya.

What Is This?

This Email with the Subject "READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2015 20:49:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Wang Guiya" <>, 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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