The Scamdex Scam Email Archive

Subject:  Re:
From:  "Han Quan" <quanhan46@aliyun.com>
Date:  Sat, 09 Jan 2016 19:06:46 -0800
Date Added:  2017-12-19 15:18:45

This Email with the Subject "Re:" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jan 2016 19:06:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Han Quan" <quanhan46@aliyun.com>, 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.

Hello,
My name is Mr. Quan Han, I work with the BOC, Shenzhen. I have a transaction that I believe will be 
of mutual benefits to both of us. It involves an investment portfolio in our organization which I 
like to acquire with your help and assistance.Please respond back if interested, so that we can 
commence discussion.
Yours sincerely,
Han

Hello, My name is Mr. Quan Han, I work with the BOC, Shenzhen. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio in our organization which I like to acquire with your help and assistance.Please respond back if interested, so that we can commence discussion. Yours sincerely, Han

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