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

Subject:  PRIVATE/ CONFIDENTIAL
From:  "Mr. Yun Wung"<yunwung1955@centrum.cz>
Date:  Thu, 23 Dec 2010 21:10:11 -0800

A Scam Email with the Subject "PRIVATE/ CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 21:10:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Yun Wung"<yunwung1955@centrum.cz>, although it may have been spoofed.

PRIVATE/ CONFIDENTIAL

 

Sir/Madam



My name is Mr. Yun Wung. I work as an external auditor for the United Overseas Bank (UOB) Hong 
Kong. Working as part of a bigger team, that covers the entire Asia region. I have taken pains to 
find your contact through personal endeavours. On routine audit check last month, I discovered an 
investment account that has been dormant for the last five (5) years. The account belongs to a 
single holder with monies totalling ($27.1 Million United States Dollars). This set of facts is my 
reason for writing and making the following proposal to you.



The investor died in 2004 the exact time the account was last operated, I can confirm with 
certainty that the said investor died intestate and none of his next–of–kin was found or has come 
forward all these years. I am of the settled conviction that using my insider leverage and working 
with you can secure the funds in the account for the both of us and can be used for charity 
purposes, helping the needy instead of allowing it pass through as an unclaimed fund for the 
Authorities to share within themselves. This is 100% possible as you bear the same LAST NAME to the 
late investor and can stand as his extended relative. This exactly is why I need your participation 
and co-operation in this matter.



I have seized all relevant documents (Legal and Banking) that will facilitate my putting you 
forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account 
nominated by you any where in the World.
Your SHARE for this claim will be 40% from the total fund for your co-operation.
I shall however leave out the details of this transaction till I receive an affirmation of your 
desire to participate with me. Be assured that I am on top of the situation. There will be NO risk 
involved whatsoever if you agree to come on board.



This should be kept as UTMOST CONFIDENTIAL between us.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect 
you and me from any breach of law.
To affirm your willingness and cooperation to my proposal please contact me through fax or email 
stating the followings:



(1) Full Name (2) Telephone, Fax and Cell Phone Numbers (3) Postal Address(4) Occupation. Your 
prompt response will be highly appreciated.



Kind Regards,
Mr. Yun Wung

 

Tel: +85281203158
Email: yuwung@centrum.cz

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