An Email with the Subject "[419] CONTACT ME ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 08:28:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "Holzhauer, John" <John.Holzhauer@gdc4s.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.
Mr.Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road, Hong Kong. To whom it may concern: I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred Thousand United State Dollars only,in our Bank, which I like to acquire with your help and you will be compensated adequately as your commission. If you are interested please reply instantly with your contact information and forward your telephone number so we may discuss and I shall provide you with the details of this transaction. If interested send your response to my personalemail address:liuyan_personaldesk02@hotmail.com Thank you. Yours sincerely, Mr.Liu Yan.