The Scamdex Scam Email Archive X

Subject:  [!! SPAM] Contact Mr Li Kai Cheong
From:  "ozgeyetik" <ozgeyetik@dumlupinar.edu.tr>
Date:  Thu, 18 Aug 2011 00:50:12 -0700
Category:  Generic
Date Added:  2016-07-20 19:27:11

An Email with the Subject "[!! SPAM] Contact Mr Li Kai Cheong" was received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2011 00:50:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "ozgeyetik" <ozgeyetik@dumlupinar.edu.tr>.

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.

I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia. My client who 
died with his wife and only child in a bomb blast made a  fixed deposit of $26.5 million 
in my branch, I need you as a foreigner to act as the next of kin to get this fund for 
us. If interested in this transaction,please get back to me immediately for further 
details.

Reply to this email: likaicheongkk11@yahoo.com.hk
Mr. Li Kai-cheong
MD of Bank of East Asia

I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia. My client who died with his wife and only child in a bomb blast made a fixed deposit of $26.5 million in my branch, I need you as a foreigner to act as the next of kin to get this fund for us. If interested in this transaction,please get back to me immediately for further details. Reply to this email: likaicheongkk11@yahoo.com.hk Mr. Li Kai-cheong MD of Bank of East Asia