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An Email with the Subject "RE: TRANSFER" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2006 17:44:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "liangchen002" <liangchen002@lycos.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.
FROM: LIANG CHEN. GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION HONG LEONG BANK. <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />. <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
RE: TRANSFER OF 152,000,000.00 MILLION DOLLARS TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT (ONE HUNDRED AND FIFTY TWO MILLION UNITED STATE DOLLARS) FROM OUR BANK HERE IN . THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government. The deceased died with all the members of his family in an auto-accident in
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
FURTHER CORRESPONDENCE SHOULD BE DIRECTED TO MY PRIVATE EMAIL: liang_chen004@walla.com Let me hear from you URGENTLY for more details.
Regards,
LIANG CHEN.
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FROM: LIANG CHEN.
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
HONG LEONG BANK.
MALAYSIA.
RE: TRANSFER OF 152,000,000.00 MILLION DOLLARS TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT (ONE HUNDRED AND FIFTY TWO MILLION UNITED STATE DOLLARS) FROM OUR BANK HERE IN MALAYSIA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government. The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL. The amount involved is {152,000,000.00 MILLION UNITED STATE DOLLARS}.
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN
TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
FURTHER CORRESPONDENCE SHOULD BE DIRECTED TO
MY PRIVATE EMAIL: liang_chen004@walla.com
Let me hear from you URGENTLY for more details.
Regards,
LIANG CHEN.