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An Email with the Subject "RE: HELLO" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 03:58:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Harry Lee"<harrylee@bocukltd.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.
Dear Prospective Partner, I am writing to you on behalf of Mr. Huang Guangyu. My name is Mr. Harry Lee and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn My friend Mr. Huang Guangyu has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Huang Guangyu is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of China in Beijing, China. More so, this must be done in such a way that it must not be tied to Mr. Guangyu. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China. [4]. Value of funds: $40 Million US Dollars. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Guangyu, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your: [1] Official Full Names: [2] Company or Personal profile: [3] Daytime Telephone No: For Mr. Huang Guangyu's current profile visit this site: http://www.chinadaily.com.cn/china/2010-05/18/content_9862658.htm http://news.bbc.co.uk/2/hi/asia-pacific/8688623.stm You can email me at hl85805@aol.com or call me for further details, terms and agreement. Sincerely, Mr. Harry Lee Email: hl85805@aol.com