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 <firstname.lastname@example.org>, 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;email@example.com Best regards, Mr.Daniel Liang N.B. Make sure you reply to my private email address:- firstname.lastname@example.org