The Scamdex Scam Email Archive

Subject:  Re: Info
From:  "Mr Xiao Lee"<school@maki-bellydance.com>
Date:  Thu, 13 Jun 2019 03:57:33 -0400
Category:  Advance Fee Fraud/419
Date Added:  2019-08-27 13:12:58

This Email with the Subject "Re: Info" was received in one of Scamdex's honeypot email accounts on Thu, 13 Jun 2019 03:57:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Xiao Lee"<school@maki-bellydance.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Madam,
 
I have been trying to reach you for a while now with information on a proposal that is mutually beneficial.
 
I do hope I have finally reached you.
 
My name is Mr. Xiao P. Lee, a financial consultant in East Asia.
 
You can reach me using this email address: xiao55lee@fastmail.cn or on my Direct Telephone Number: +852 8124 5112.
 
I would appreciate a prompt reply from you so I know you have received this and I can provide you with some more information about my proposal.
Regards,
Mr Xiao Lee

Dear Sir/Madam,   I have been trying to reach you for a while now with information on a proposal that is mutually beneficial.   I do hope I have finally reached you.   My name is Mr. Xiao P. Lee, a financial consultant in East Asia.   You can reach me using this email address: xiao55lee@fastmail.cn or on my Direct Telephone Number: +852 8124 5112.   I would appreciate a prompt reply from you so I know you have received this and I can provide you with some more information about my proposal. Regards, Mr Xiao Lee

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