The Scamdex Scam Email Archive

Subject:  ATTENTION PLEASE
From:  "BANK OF TAIWAN"<toni@anggrekloka.com>
Date:  Sat, 31 Aug 2019 10:40:59 -0400
Date Added:  2019-12-29 06:20:34

This Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Sat, 31 Aug 2019 10:40:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "BANK OF TAIWAN"<toni@anggrekloka.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.

LIU TU-HSUEH
Chief Financial Officer
Bank of Taiwan
Level 17, 99 Bishopsgate, London EC2M 3XD,U.K

Good Day,
LIU TU-HSUE is my name with Bank of Taiwan
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
LIU TU-HSUEH

LIU TU-HSUEH Chief Financial Officer Bank of Taiwan Level 17, 99 Bishopsgate, London EC2M 3XD,U.K Good Day, LIU TU-HSUE is my name with Bank of Taiwan I want to partner with you to transfer funds into your account for investment. Please state your direct phone number and full names in your reply so that we can discuss on benefits and process. I await your reply on your willingness to partner with me. Yours sincerely LIU TU-HSUEH

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