The Scamdex Scam Email Archive

Subject:  Business opportunity
From:  "Jimmy Ng"<jimmyng67@unseen.is>
Date:  Tue, 23 Aug 2016 16:34:58 -0400
Date Added:  2017-12-19 18:23:54

This Email with the Subject "Business opportunity" was received in one of Scamdex's honeypot email accounts on Tue, 23 Aug 2016 16:34:58 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jimmy Ng"<jimmyng67@unseen.is>, although that address was probably spoofed. We recommend that you do not attempt to 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.

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 fund which has been discovered 
as an unclaimed fund in the escrow account of our bank since 1985.If interested and willing to 
cooperate with me to transact the busines successfully, 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.

I shall unveil details and how to go about it upon your feedback if interested.

Best regards,

Jimmy Ng.

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 fund which has been discovered as an unclaimed fund in the escrow account of our bank since 1985.If interested and willing to cooperate with me to transact the busines successfully, 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. I shall unveil details and how to go about it upon your feedback if interested. Best regards, Jimmy Ng.

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