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An Email with the Subject "Information that is confidential & Legally protected" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jan 2008 15:03:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Liang-Chin Lee" <liang-chinlee@lycos.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.
Bank SinoPac, Taiwan LTD, 83, Des Voeux Road, Central Taiwan, Taiwan. Dear Sir/Madam, My name is liang chin lee, I work with Bank SinoPac, Taiwan. I need your help in this transaction of fourty four million four hundred thousand dollars ($44,400,000.00) for you to handle with me from my bank. I will need you to assist me in executing this Business from Taiwan to your country via an intermidiary bank. I need to know if you will be able to handle this with me before I explain to you in full details ? Should you be interested please send me your full names,private phone/fax and current residential address and finally after that I shall provide you with more details. lee.liangchin@yahoo.co.uk On receiving your response, with requested information, I shall in turn communicate with you and provide you with more details of the transaction. Best Regards, liang chin lee.