The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Be The Next Of Kin.
From:  "Judi" <judi@ikonmedia.com>
Date:  Tue, 16 Dec 2008 17:41:14 -0800

A Scam Email with the Subject "Fw: Be The Next Of Kin." was received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2008 17:41:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Judi" <judi@ikonmedia.com>, although it may have been spoofed.



----- Original Message ----- From: "David Yang" <davidyang57@hotmail.com>
To: <judi@ikonmedia.com>
Sent: Tuesday, December 16, 2008 1:09 PM
Subject: Be The Next Of Kin.


From: Mr. David Yang
Date: 17th December 2008

Hi, my name is Mr. David Yang, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$12.8M) here in DBS.

The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.

Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.

Thanks,
David Yang.