The Scamdex Scam Email Archive

Subject:  Good Day
From:  "Mrs. Zhu Yuning" <>
Date:  Sun, 05 Oct 2008 22:13:46 -0700
Category:  Generic

Good Day

Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant
in the Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), and conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people. Below is the site.


After further investigation, it was discovered that some of the grant
beneficiary did not claim there grant and this grant funds has been in our
account for the passed three years. So, Seventeen Millions Five Hundred
Thousand United State Dollars is still lying in our account and no one
will ever come forward to claim it. What bothers me most is that according
to the laws of Italians, at the expiration of 4 years the funds will
revert to the ownership of the Italian Government. Against this backdrop,
my suggestion to you is that I will like to transfer the sum of
$17,500,000.usd for the payment of the Grants that was not claim by the
Recipients .


I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the Beneficiary, all that is required
from you at this stage is for you to provide me with your Full Names and
Address so that the attorney can commence his job.

 After you have been made the beneficiary, the attorney will also fill in
for claims on your behalf and secure the necessary approval and of
probate in your favor. There is no risk involved at all in this matter,
as we are going to adopt a legalized method and the attorney will prepare
all the necessary documents. Please endeavor to observe utmost discretion
in all matters concerning this issue. Once the funds have been
transferred to your bank account we shall then share in the ratio of 70%
for me, 30% for you.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,

And I will prefer you reach me on my private email address below:
( and finally after that I shall provide you with
more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mrs. Zhu Yuning.

What Is This?

This Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Sun, 05 Oct 2008 22:13:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Zhu Yuning" <>, 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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