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An Email with the Subject "Contact Li Kai Cheong" was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2011 16:31:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bank of East Asia" <ratender@sgpgi.ac.in>.
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.
Dear Friend, I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia.My client who died with his wife and only child in a bomb blast made a fixed deposit of $26.5 million in my branch.From investigations,he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us. My Attorney will perfect the legal documents.Should you be interested please contact me with my private email below with your information such as your; 1. Full Names; 2. Private phone/fax; 3. Current residential address; 4. Occupation; And finally after that I shall provide you with more details of this operation. Reply to this email: likaicheongk11@yahoo.com.hk Mr. Li Kai-cheong MD of Bank of East Asia