A Scam Email with the Subject "INVESTMENT OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2016 05:02:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JIMMY NG"<email@example.com>, although it may have been spoofed.
Good day! I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered as an unclaimed/abandoned fund in the escrow account of the bank since 1985.I do not know if you would like to cooperate with me in order to strike the deal amicably. If you are willing to cooperate with me and realize the fund we shall have a fair sharing ratio of 60% for me while /40% goes to you. I will unveil details and how to go about it upon your feedback if interested. Best regards, Jimmy Ng.