A Scam Email with the Subject "BUSINESS PARTNERSHIP FROM MR WAYNE LOI SOUTH AFRICA NED BANK" was received in one of Scamdex's honeypot email accounts on Wed, 24 Mar 2010 01:44:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Wayne Loi"<firstname.lastname@example.org>, although it may have been spoofed.
*This message was transferred with a trial version of CommuniGate(r) Pro* Hello Partner, My name is Mr. Wayne Loi, Staff of Ned Bank. I am writing in respect of a China Citizen customer of my bank Mr. Zhu Li, dual citizen of china , who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html The late Mr. Zhu Li left in our deposit the sum of twenty two million United States Dollars ($22. million USD) and nobody will ever come for this money because he no next of kin in his documents. I am the only person that is aware of this money since Mr. Zhu Li did not give to my institution any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account where I can transfer this (Twenty Two Million United States Dollars) $22. Million dollar. I will give you 35% of this entire fund while the remaining 60% shall be for me, extra 5% will be for transfer charges. I am hoping to get a favorable response from you. Kindly reply to this mail and confidential, as I will like us to keep every communication by email to avoid information leakage through our telephone conversation. Email: email@example.com Regards, Mr. Wayne Loi..