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An Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 08:22:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR. TAO CHEN"<tao@accountant.com>.
The email address was probably spoofed. Do not reply to or 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.
FROM MR.TAO CHEN CHINA Dear Friend, I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from China and currently holding the post of Director Auditing and Accounting Unit of the Bank.REASON;My main reason of contacting you to assist me in this business is because my Wife needs an urgent surgery for KIDNEY TRANSPLANT AND I NEED PART OF MY OWN SHARE OF THE FUND to effect this SURGERY. I have the opportunity of transfering the left over funds($8.520 million) of one of my Bank clients(late Dr. Eric T. Hansen an American) who died along with his entire family on 31 July 2000 in German Concorde plane crash.I agreed that 35% of this money will be for you as foreign partner,in the respect of the provision of a foreign account,10% will be donated to orphanage homes and 55 % would be for me.Thereafter,I will visit your country for disbursement according to the percentage indicated.The transfer of this fund to you as been arranged,you will apply to the Bank as relation or next of kin of the deceased indicating your Bank name,your Bank account number,your private telephone and fax number for easy and effective communication and location wherein the fund will be remitted. All modalities of this transaction have been carefully worked out and once started will not take more than 7 working days to complete the transfer process with your full support.This transaction is 100% risk free,it involve no any implication and no precaution thereafter.Upon receipt of your reply,I will send you by fax or email the text of transfer application form which you will fill and send to the Bank. I will not fail to bring to your notice that this transaction is hitch free,that you should not entertain any atom of fear as required arrangement has been made already for the succesful transfer of this fund. You should contact me immediately as soon as you receive this letter. Trusting to hearing from you immediately. Have a great day. Yours. Mr. Tao Chen tao@accountant.com