Scam Emails Archive : Generic

Subject: Scam Submission

From: Gina Lau <>

This email with the subject "Scam Submission" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 11:02:04 -0700 and has been classified as a Generic Scam.

The sender was Gina Lau <>, although it may have been spoofed.

--- On Thu, 9/4/08, Kee Chang <> wrote:
From: Kee Chang <>
Subject: How are you
Date: Thursday, September 4, 2008, 1:21 PM

Mr. Chang Kee
Bank of East Asia ltd.
Bank of East Asia Building, 
137 Market Street, Singapore 048943
Confidential email:
Confidential Fax: +65-6491-5274

Now that we have found you, let us work hand in hand to actualize this deal. A
family member of yours ( or perhaps just a person having the same last name with
you died 1998 in Taiwanese airliner crashed Taipei,Taiwan leaving behind an
estate/capital of (USD12.5 Million with interest accrued till date) in the Bank
of East Asia Ltd,Singapore where I work as an External auditor. 

Till date nobody has come forward as an heir or put up an application for the
claim (funds). 

Please for more details visit this website for comprehensive details about
Taiwanese airliner crashed tragedy

Recently during the bank's private search for a relative to the deceased
who could claim the said funds, your name and contact was among our findings
that matched the surname of the deceased whose name is withheld for security
reasons. He died intestate with no Will or Next of kin to this funds. To
maintain the level of security required for the completion of this transaction,
I have intentionally left out the final detailed information which i will give
you as this transaction progress and your seriousness is affirmed.

I urge you to come forward since I can provide you with the details you will
need to claim the estate/capital and also work with you till the final
remittance of the funds to the account you will nominate for us, at the end of
this transaction the $12,500,000.00 will now be shared between us as
follows.$5,000,000.00 for you and $7,500,000.00 for me and my colleagues that
will do all the crucial part in the Bank to ensure that all legal procedures are
followed as regards the claim and making sure the claim is released to you
promptly with no time wasted.

To affirm your willingness and cooperation to this once in a life time
opportunity please reply only to my private email  

I do expect your prompt response.

Yours Sincerely,

Chang Kee


All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.

Please get in touch with me by my email Also you are advised to send me your
full name,telephone/fax number, mailing address,age and occupation based on
trust and honesty and as soon as i get that i shall send to you further detailed
information regarding the procedure on how we can both claim this funds and seal
this deal of a lifetime