The Scamdex Scam Email Archive X

Subject:  GET BACK TO ME
From:  MR CHEN GUANGYUAN <info@yahoo.com.hk>
Date:  Sat, 29 Nov 2008 10:21:19 -0800
Date Added:  2016-07-19 20:15:12

An Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2008 10:21:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR CHEN GUANGYUAN <info@yahoo.com.hk>.

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 Friend,

My name is Mr. Chen Guangyuan, I am a staff of the Bank of China, Our late
client named Hamadi Hashem makes a fixed deposit amounting to $ 17,300,000, he
did not declare any next of kin throughout his working paper. I want you, as a
Foreigner to stand as the beneficiary of this transfer of funds from my bank
account to your account,after the successful transfer,we will share a ratio of
30% and 70% for me. I want to assure you that everything is well planned as we
from you to achieve
success.


Should you be interested please send me your,


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

My Personal Email Address Is: chen_g1977@yahoo.com.hk


Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Guangyuan.




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Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk


Dear Friend, My name is Mr. Chen Guangyuan, I am a staff of the Bank of China, Our late client named Hamadi Hashem makes a fixed deposit amounting to $ 17,300,000, he did not declare any next of kin throughout his working paper. I want you, as a Foreigner to stand as the beneficiary of this transfer of funds from my bank account to your account,after the successful transfer,we will share a ratio of 30% and 70% for me. I want to assure you that everything is well planned as we will do so in line with all legal requirements and banking. All I need from you is your will, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me your, 1, Full names, 2, private phone number, 3, current residential address. My Personal Email Address Is: chen_g1977@yahoo.com.hk Your earliest response to this letter will be appreciated. Kind Regards, Mr. Chen Guangyuan. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk