The Scamdex Scam Email Archive

Subject:  Business opportunity
From:  "Jimmy Ng"<jimmyngdbs@mail.ee>
Date:  Thu, 14 Jul 2016 22:24:56 -0400

You are viewing an Email identified as a Scam, It has the Subject "Business opportunity" and it was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2016 22:24:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jimmy Ng"<jimmyngdbs@mail.ee>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day!

I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask 
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed's fund abandoned in the escrow 
account of our bank since 1985. If interested and willing to run the transaction with me, we shall 
have a fair sharing of the ratio of 60%/40% (60%for me while 40% goes to you) or possibly enter a 
joint venture with you in any good business in your country.

If interested I will unveil details and how to go about the deal.

Best regards,

Jimmy Ng.

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