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Recommended:
books
Recommended
AV product:
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Scam Business
Proposals
Example - CHEN GUANGYUAN -
RESPECT THE INTEGRITY OF THIS EMAIL
Below is a real example of a fake business proposal.
CHEN GUANGYUAN < wilpennings@home.nl >
wrote:
Date: Sun, 3 Dec 2006
13:38:20 +0100
From: CHEN GUANGYUAN <wilpennings@home.nl>
Subject: RESPECT THE
INTEGRITY OF THIS EMAIL
Good day,
My name is Mr. Chen
Guangyuan, I am a staff of
Bank of China, Our late
client named Ghazi Musa
Hassan made a fixed deposit
amount of
$17,300,000,
he
did not declare any next of
kin in any of his
papper
work, I want you as a
foreigner to stand as the
beneficiary to transfer this
funds out of my bank into
your account, after the
successful transfer, we
shall share in the ratio of
30% for you and 70% for me.
I want to assure you that
all is well planned as we
shall do this inline with
all legal and banking
requirements. All i need
from you is your
willingness, trust and
confidentiality so that we
can work together to achieve
success. Should you be
interested please send me
the required information
below.
1, Full names,
2, private phone number,
3, current residential
address
And I will prefer you reach
me on my private email
address below:
chen1986guangyuan@yahoo.com.hk
Sincerely,
Mr. Chen
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