The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Li Chen" <ingo@lichen.com>
Date:  Tue, 07 Dec 2010 00:10:15 -0800
Date Added:  2016-07-20 19:37:03

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 00:10:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Li Chen" <ingo@lichen.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,

I am Li Chen, an account manager in China Trust Bank, a licensed
bankincorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago,and
i happened to be his accounts officer.

However,this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.

Kindly get back to me if you are interested in partnering

with me on this project. Reply to this e-mail address:

Sincerely,
Li Chen
E-mail: chen0011@live.com


Dear Friend, I am Li Chen, an account manager in China Trust Bank, a licensed bankincorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you bear the same last name with the deceased. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: Sincerely, Li Chen E-mail: chen0011@live.com