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

Subject:  Fw: SECURE FOR OURSELFS
From:  "Charles Soludo" <impaulb@rogers.com>
Date:  Sun, 14 Jun 2009 17:16:53 -0700

A Scam Email with the Subject "Fw: SECURE FOR OURSELFS" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 17:16:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles Soludo" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
Sent: Thursday, June 11, 2009 8:38 PM
Subject: SECURE FOR OURSELFS

From: Mr. Terry Wun
Date: 12th June 2009.
 
Hi, my name is Mr. Terry Wun, 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 your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.
 
Thanks,
Terry Wun..