The Scamdex Scam Email Archive

From:  "Lee"<>
Date:  Sun, 27 Jun 2010 21:43:04 -0700
Category:  Generic
Deutsche Bank(Malaysia Berhard)
Private E-mail:

Dear Sir,

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to 
honour against your will. I am 50, and work with a bank (one of the leading banks in Malaysia). 
Here in this bank exist a dormant account for the past 9 years which belong to an American national 
who is now late. Mr.Raymond Beck & Mrs. Dorene Beck who died on Egypt Air Flight 990

When I discovered that there had been no deposits nor withdrawals from this account for this long 
period, I decided to carry out a system investigation and discovered that non of the family members 
nor relations of the late person is aware of this account.This is the information in a nutshell. 
Now I want a trusted person overseas to whom the bank will transfer this funds. I will guide you 
step by step on how to make application for the release of the money to you.

Thereafter, I had planned to destroy all related documents for this account. It is a careful 
network and for the past eleven months I have worked out everything to ensure a hitch -free 

The amount is not so much at the moment and plus all the accumulated interest the balance in this 
account stands at-(US$17.6millions) Upon receipt of your letter of interest, I will present you as 
the next of kin/beneficiary and an online bank account will be opened in your name and in your 
favour, then the total amount will be lodged into the online account, from there, you can 
personally be transferring the funds out to your local bank account bit by bit without raising 

Now My questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer? Consider this and get   back to 
me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary 
attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can 
handle this project.

Respectfully yours,
Mr. Chong Lee.

What Is This?

This Email with the Subject "CAN YOU HANDLE THIS PROJECT?" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 21:43:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Lee"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019