Scam Emails Archive : Generic

Subject: Mr. David Martins has sent you a page from TaxLoopholes


This email with the subject "Mr. David Martins has sent you a page from TaxLoopholes" was received in one of Scamdex's honeypot email accounts on Thu, 18 Feb 2010 01:05:04 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Mr. David Martins thought you would like to see this page from the TaxLoopholes web site.
Message from Sender:

Re: Change of Ownership of your $5,000,000.00 Good Day, I wish to introduce myself to you properly, as the new Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung Hong Kong Group Ltd, with a letter of changing of funds ownership. Mr. Harrison Dung confirmed to us that you instructed him to stand on your behalf to receive your approved claims of $5,000,000.00 to his Hong Kong bank account. This as a matter of urgency because we do not want to transfer the $5,000.000,00 to wrong person especially now that there is so many scam and fraudulent activities going on all over the word so we want to know first if you instructed the above name to receive your approved $5,000,000.00 on your behalf. You are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ðong Kong Group Ltd, whose Information's is below, to claim and receive your $5,000,000.00 on your behalf ? 2. Did you sign any " Change of Funds Ownership" in favor of Mr. Harrison Dung Lee thereby making him the current beneficiary / to receive your $5,000,000.00 with the following account details? Bank Name: Standard Chartered Bank, ( Hong Kong ) Account Name: H. Dung ðong Kong Group Ltd In Favor of: Mr. Harrison Dung Lee Account # 114-1025567-8 Swift Code: SCBL 11K111 Finally, Advice if you sent Mr. Harrison Dung Lee to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the name and account given to me. Send your direct cell phone numbers and full address to my private email to verify this: ( ) For more vital information, please visit We wait to hear from you soonest, and be rest assured of our professional service. Yours Faithfully, Mr. David Martins Fraud Alert Department United Nations Fund Release Department Lagos, Nigeria

It’s probably the biggest understatement of the year to say that real estate has been hard hit this year. Some investors got out at the right time and others had enough cash to carry them through the tough time. Those are the people who are jumping back into the market with both feet.

Others didn’t have it quite so well and are trying to find ways to recover or maintain.

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