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

Subject:  Good day,
From:  "Edwin Khoo"<edwinkhoo@live.com.sg>
Date:  Tue, 11 Nov 2008 15:50:21 -0500

A Scam Email with the Subject "Good day," was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2008 15:50:21 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Edwin Khoo"<edwinkhoo@live.com.sg>, although it may have been spoofed.

Good day,

 My name is Edwin Khoo, trained and working as Account Officer for the Development Bank of 
Singapore (DBS). As
 regard this project, I had taken pains to find your contact through personal endeavors.

 I write to contact you about a Foreigner who died here in Singapore, Twenty-two years ago leaving 
behind an
 estate/capital (US$12.8M  with interest) here in Development Bank of Singapore (DBS) where I work 
till date,
 but nobody has come forward or put application for the claim. I feel it is very important I 
include the websites
 of the unfortunate incident for you to view, which claimed the life of the late investor.

 
http://www.mindef.gov.sg/imindef/about_us/history/maturing_saf/v05n03_history.html.print.html?Status=1

 http://infopedia.nlb.gov.sg/articles/SIP_783_2004-12-31.html

 I can confirm with certainty that the said Investor died intestate in 1986 and no next-of-kin to 
his estate and no
 body came forward all these years. I am of the settled conviction that using my insider leverage 
and working with
 you, we can secure the funds in the account for ourselves instead of allowing it pass as unclaimed 
funds into the
 coffers of the Government of Singapore.

 In pursuant of the above plan,You shall be handsomely rewarded for your assistance and 
co-operation in this
 transaction; as my colleagues and I have collectively agreed to allocate 20% of the total funds 
for your role.

 However, if you are interested in carry out this deal, you are advised to email me the following 
information as stated
 below so that we can immediately commence on the process on how the funds will be release to you 
as the Next of Kin.

 I. RE-CONFIRM YOUR FULL NAMES:

 ii. CONTACT ADDRESS:

 iii. DATE OF BIRTH:

 iv. TELEPHONE AND FAX NUMBER:

 v. OCCUPATION:

 Thanks for your anticipated co-operation and I urgently wait to hearing from you.

 Best regards,

 Edwin


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