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

Subject:  Mr. Robert Wang
From:  "Robert Wang" <robertwangg@mail2singapore.com>
Date:  Sun, 13 Sep 2009 02:30:40 -0700

A Scam Email with the Subject "Mr. Robert Wang" was received in one of Scamdex's honeypot email accounts on Sun, 13 Sep 2009 02:30:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Robert Wang" <robertwangg@mail2singapore.com>, although it may have been spoofed.

From: Mr. Robert Wang
robertwang@mail2singapore.com

Hi, my name is Mr. Robert Wang, of Development Bank of Singapore (DBS). A foreigner with bank 
account with us 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,

Robert Wang.
robertwang@mail2singapore.com