The Scamdex Scam Email Archive X

Subject:  Business
From:  "mr shing li" <mr.shingli21@mchsi.com>
Date:  Mon, 09 Feb 2009 16:21:56 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:17:38

An Email with the Subject "Business" was received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 16:21:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mr shing li" <mr.shingli21@mchsi.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 friend,
How are you today and business in your country? I am Shing Li, Bank Manager of
bank of Overseas,Taiwan. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of
this communication. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar months and not too long Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate.
I alone know of the existence of this deposit as far as Bank Overseas is concerned, the bank's management has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.I am aware of the consequences of this proposal.
If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion.I will always call you and please contact me only through this email below. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my  confidence.
Please reply to my private Email: mr_shingli00001@yahoo.com.tw
Regard

Dear friend,
How are you today and business in your country? I am Shing Li, Bank Manager of
bank of Overseas,Taiwan. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of
this communication. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar months and not too long Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate.
I alone know of the existence of this deposit as far as Bank Overseas is concerned, the bank's management has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion.I will always call you and please contact me only through this email below. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my  confidence.
Please reply to my private Email: mr_shingli00001@yahoo.com.tw
Regard

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