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

Subject:  BUSINESS PARTNERSHIP FROM MR WAYNE LOI SOUTH AFRICA NED BANK
From:  "Mr Wayne Loi"<wayn.l0i23mr@gmail.com>
Date:  Wed, 24 Mar 2010 01:44:40 -0700

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"<wayn.l0i23mr@gmail.com>, 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: mrwayne.loi23@gmail.com 
 
Regards,
Mr. Wayne Loi.. 

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