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

Subject:  THE HEIR
From:  xuxiaowei@sinosure.com.cn
Date:  Thu, 08 Oct 2009 06:36:56 -0700

A Scam Email with the Subject "THE HEIR" was received in one of Scamdex's honeypot email accounts on Thu, 08 Oct 2009 06:36:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was xuxiaowei@sinosure.com.cn, although it may have been spoofed.

Good day,

my name is Mr.Daniel Liang of Development Bank Of Singapore(DBS).

I write to contact you about a foreigner bearing the same name as yours, who died here in 
Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank Of 
Singapore.

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay 
claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% 
offer for you. If you are interested, you are advised to email the following information stated 
below: -

i.  RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii.DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v.  OCCUPATION:
vi.DATE:

Upon hearing from you, I will unfold more details and how to commence in the transaction.throught 
my direct email addresse;dliang2000ktb@yahoo.co.jp

Best regards,

Mr.Daniel Liang


N.B.
Make sure you reply to my private email address:- dliang2000ktb@yahoo.co.jp

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