The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  Li Chen <info@ctbank.com>
Date:  Mon, 16 Jan 2012 17:53:44 -0800
Date Added:  2016-07-20 12:50:10

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jan 2012 17:53:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Li Chen <info@ctbank.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.



Dear Friend,

I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated 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.

Sincerely,
Li Chen.



Dear Friend, I am Li Chen, an account manager in China Trust Bank, a licensed bank incorporated 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. Sincerely, Li Chen.

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