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An Email with the Subject "MONEY TRANSACTION" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 14:42:43 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as 720714 <luichung35@hotmail.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 Sir,Housing here
in Hong Kong. It is an agreement between myself and my Chief Accountant to contact somebody in this this transaction. Sometime ago contracts were awarded to some foreign firms. all contracts has since been completed and all contractors concerned paid in full. Myself and my Chief Accountant have discovered a total amount of Six Million, Eight Hundred Thousand Dollars (US$6.8 million) unclaimed. Since all contractors have beencan collect
this money immediately without any problem. There is no risk involve at all. We want you to provide an account for the funds to be paid into and act as the beneficiary of the funds. For providing the account, you shall receive 25% of the amount, 70% shall be for me and my colleague while the balance 5% shall be set aside as pay back for any bill or expenses that may be incurred by both sides during the course of this transaction. We have the full contacts and connections to get the funds released immediately we have a partner to act as the beneficiary. Once again I assure you that this transaction is 100% safe, there is nothing to worry about, since we shall have the documents to back the claim. Please and please keep this transaction strictly confidential. Let it be between me and you ONLY. please reply me immediately you receive this email to enable us start promptly to get the funds released to the account you shall provide. Rememeber to keep this transaction strictly confidential. This is very imporatant. I await your swift reply. Reply to luichung@32gmail.com of through tel/fax below. Best regards, Lui Chung Tel/Fax +852-3014-6454 luichung32@gmail.com