The Scamdex Scam Email Archive

Subject:  Be the next of kin
From:  "Mr Chen Phang" <>
Date:  Fri, 30 Jan 2009 21:52:45 -0500
My name is Mr. Cho Koon, I trained and work as an external auditor for
the Development Bank of Singapore (DBS). I had taken pains to find your
contact through personal endeavors.

A foreigner with thesame last name as yours, died here in Singapore,
twelve years ago leaving behind an estate/capital (US$12.8M with
interest) here in DBS where I work, till date nobody has come forward or put
application for the claim.

I can confirm with certainty that the said investor died intestate
1994, 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, I,
working with you can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Singapore. This is especially possible as you bear the same LAST NAME
to the said investor, of course you shall be handsomely rewarded for
your part in this transaction as me and my colleague are prepared to
allocate a 20% of the total funds for your efforts.

private email
if you can cooperate

Thank you,
Mr. Cho Koon.

What Is This?

This Email with the Subject "Be the next of kin" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 21:52:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Chen Phang" <>, 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