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

Subject:  THE HEIR!!!!!!!
From:  MR.DANIEL LIANG <dliang_dbs@dbs.com.sg>
Date:  Sun, 28 Feb 2010 06:34:39 -0800

A Scam Email with the Subject "THE HEIR!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 06:34:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR.DANIEL LIANG <dliang_dbs@dbs.com.sg>, 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;dliang_dbs@9.cn
Best regards,
 
Mr.Daniel Liang
N.B.
Make sure you reply to my private email address:- dliang2000ktb@yahoo.co.jp