The Scamdex Scam Email Archive X

Subject:  FUNDS RELEASE (SIBB/567TY/09)
From:  "Lui Chang"<luichang1@googlemail.com>
Date:  Sat, 16 May 2009 18:24:51 -0700
Category:  Generic
Date Added:  2016-07-19 22:39:34

An Email with the Subject "FUNDS RELEASE (SIBB/567TY/09)" was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 18:24:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "Lui Chang"<luichang1@googlemail.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.


SIBB/567TY/09

Dear Beneficiary,

We have received your e-mail and instruction has been passed for the immediate release of your funds
totaling Two million, three hundred thousand US Dollars (US$2.3 Million) to you the beneficiary.

Your funds have been authorized for transfer to you; the verification exercise has been concluded. 
All you
have to do is to contact the below mentioned Payment Officer to direct you on what to do.

Contact your Payment Officer on this e-mail: luichang@spinfinder.com

Do send your Full Names, Contact Address, age and Cell phone numbers to the Head of the 
International
Remittance Department as below.

Lui Chang.
(Senior Payment Officer)
Director International Remittance Department
SIBB Finance and Securities
L6, 1 Queen's Road,
Kowloon Central, Hong Kong.
FAX: +852 301 70 568
Email: luichang@spinfinder.com

Your urgent attention in contacting the director will expedite the release of your funds.

LUI CHANG
SIBB Finance and Securities
Kowloon, Hong Kong

SIBB/567TY/09 Dear Beneficiary, We have received your e-mail and instruction has been passed for the immediate release of your funds totaling Two million, three hundred thousand US Dollars (US$2.3 Million) to you the beneficiary. Your funds have been authorized for transfer to you; the verification exercise has been concluded. All you have to do is to contact the below mentioned Payment Officer to direct you on what to do. Contact your Payment Officer on this e-mail: luichang@spinfinder.com Do send your Full Names, Contact Address, age and Cell phone numbers to the Head of the International Remittance Department as below. Lui Chang. (Senior Payment Officer) Director International Remittance Department SIBB Finance and Securities L6, 1 Queen's Road, Kowloon Central, Hong Kong. FAX: +852 301 70 568 Email: luichang@spinfinder.com Your urgent attention in contacting the director will expedite the release of your funds. LUI CHANG SIBB Finance and Securities Kowloon, Hong Kong