The Scamdex Scam Email Archive X

Subject:  REF............
From:  "Mr.Chen Guangyuan" <chenguan40@yahoo.com.hk>
Date:  Thu, 18 Mar 2010 05:28:27 -0700
Date Added:  2016-07-20 15:45:14

An Email with the Subject "REF............" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 05:28:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Chen Guangyuan" <chenguan40@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,

Kong,I have a business of $17,300,000.00 to transfer from my bank into residential address and your telephone numbers so taht I can furnish

Regards,
Mr.Chen Guangyuan.





Dear Friend, My name is Chen Guangyuan, operations manager of bank of China, Hong Kong,I have a business of $17,300,000.00 to transfer from my bank into your account, if interested, please send me your full names, residential address and your telephone numbers so taht I can furnish you with more details about this operation. Regards, Mr.Chen Guangyuan.