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

Subject:  Fw: good day
From:  Michael <>
Date:  Fri, 12 Jun 2009 06:47:13 -0700

A Scam Email with the Subject "Fw: good day" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 06:47:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Fri, 6/12/09, terryuuuu wun <> wrote:

From: terryuuuu wun <>
Subject: good day
Date: Friday, June 12, 2009, 4:51 AM

From:   Mr. TERRYWUN
Date:    12th JUNE, 2009.

Attn:  Anna Sophie Tinneny

Good day and May the blessings of this day rest on you, hope you are in good health? Please do not take this proposal unserious, I plead your pardon for my approach, ok. My name is Mr. Bia Koh. I trained and work as an external auditor for the Development Bank of Singapore (DBS) working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavours.

A foreigner with the same last name as yours ( Mr. Owen Tinneny ), 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, no next-of-kin to his estate and nobody 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.

Affirm your willingness and cooperation please, by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, AND CONTACT ADDRESS.

I do expect you prompt response.

Thank you,
Mr. terrywun