The Scamdex Scam Email Archive

Subject:  BUSINESS PROPOSAL !
From:  "YEONG KUEN LEE"<admin@akademiaplus.pl>
Date:  Thu, 14 Jan 2016 23:13:19 -0800 (PST)
Category:  Generic
Date Added:  2017-12-19 15:18:33

This Email with the Subject "BUSINESS PROPOSAL !" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jan 2016 23:13:19 -0800 (PST) and has been classified as a Generic Scam Email. The sender shows as "YEONG KUEN LEE"<admin@akademiaplus.pl>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified 
Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My 
Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of 
$150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means 
no one would ever come forward to claim it and That is why I am asking that you be my partner and 
we work together as partners so as to have the sum transferred out of my bank into Your Account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds 
have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio 
of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com]

Please if you are interested to be my partner in this project i need you to reply me back. I cannot 
contact you with my official email-address because it is been monitored by my Bank's Security 
System.

Also you are to Fill the information below.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation.................................
6, Your Level Of Investment...........................
7, Can You Handle This Project...............................

Please send me your Personal Information above and reply me back urgently via my personal email 
address which is: [yeongkeunlee2@gmail.com]

Your earliest response to this letter will be appreciated.

Kind Regards
Yeong Keun Lee.

Dear Friend. Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com] Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System. Also you are to Fill the information below. 1, Your Full names:............................. 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation................................. 6, Your Level Of Investment........................... 7, Can You Handle This Project............................... Please send me your Personal Information above and reply me back urgently via my personal email address which is: [yeongkeunlee2@gmail.com] Your earliest response to this letter will be appreciated. Kind Regards Yeong Keun Lee.

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