The Scamdex Scam Email Archive

Subject:  BUSINESS PROPOSALS!!
From:  "Mr.sang Chin"<info@yahoo.com>
Date:  Thu, 05 Feb 2015 02:59:35 -0800
Category:  Generic
Date Added:  2016-07-20 21:21:39

This Email with the Subject "BUSINESS PROPOSALS!!" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2015 02:59:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.sang Chin"<info@yahoo.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.

Good day,
     I am using this medium to inform you of  the transaction for the transfer 
of($21500.000)(Twenty-one million,five hundred thousand dollars) 
in my bank in China to you as a receiver. It will be 100% safe,being the
 financial officer of the deceased customer.Please contact on 
my private email;(mr.sangchin01@gmail.com)
below for any questions and further information.
 
Sincerely,
Mr.sang Chin
E_mail:mr.sangchin01@gmail.com


Good day, I am using this medium to inform you of the transaction for the transfer of($21500.000)(Twenty-one million,five hundred thousand dollars) in my bank in China to you as a receiver. It will be 100% safe,being the financial officer of the deceased customer.Please contact on my private email;(mr.sangchin01@gmail.com) below for any questions and further information. Sincerely, Mr.sang Chin E_mail:mr.sangchin01@gmail.com

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