A Scam Email with the Subject "$18.5 Million USD" was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 07:51:09 -0700 and has been classified as a Generic Scam. The sender was "David Lim Chu"<email@example.com>, although it may have been spoofed.
$18.5 Million USD Deposit OIC:DEPOSIT TRANSFER FOR $18.5MILLION USD Dear, This message may come to you as a surprise or one of those internet bulk message or fraudulent email, but its not. the honest truth is that business do exist and its very difficult to know the right channel and contact. I have work in bank for 20 years so I know that if you meet the right and reputable contact you can finally achieve good and successfully transaction deal. My Name is David Lim Chu. a chartered accountant now working in Maybank (Malayan Banking Berhad)Kuala Lumpur. There is OIC: ESCROW DEPOSIT $18.5MILLION USD. I want a reputable company director or personal bank account to remit the funds into. this funds was over invoice from top government inflated project on construction of south Africa calabash stadium, and the money was deposited in malaysia because of tax fee , living our own commission of $18.5MILLION unclaimed. We want a reliable personal or company account we can transfer the balance money into , its risk free, legal and 100% guaranteed. when this fund is transfer we shall come over to meet you for our share. We don't intend to discussion further , but if you are serious on this issue to assist us. we welcome the new partnership and promise full corporation with you. percentage will be shared 70% for us and 30% for you. without wasting much time , you should provide the below information only if you wish to assist us on this deal. if you are not interested please ignore this message. Name: Address: phone Copy of your passport identification: Occupation Bank Name: Bank Address: Bank account No: Swift code or Iban: This business will be accomplished within 7 days and the transfer and confirmation of the money into your bank account. when I received your details we shall have phone conversation. If you are a reliable business associate , you should provide complete details to enable us proceed. Please contact me by email: REGARDS David Lim Chu.