A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 07 Sep 2011 05:06:32 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Bank of East Asia Ltd. The Bank of East Asia Building 137 Market Street, Singapore 048943 Special information!! A customer of ours who may relate to you (perhaps) in Singapore died Seven years ago in the Tsunami tragedy in Indonesia leaving behind an estate/capital (US$38.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy. http://www.asianews.it/index.php?l=en&art=2375 http://www.asianews.it/index.php?l=en&art=2745 During the bank's private search recently for the late gentleman's relatives your name was among the findings that matched the same SURNAME as the deceased (names WITHHELD for security reasons) who died intestate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratified by you, in this way USD$11.670, 000.00 for you and USD$23.340, 000.00 for us and the remaining $3.890, 000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim released to you promptly. However, to affirm your willingness and cooperation please do so by replying me with the following listed below; a.) YOUR FULL NAME: b.) HOME ADDRESS: c.) DATE OF BIRTH: d.) OCCUPATION/POSITION HELD: e.) TELEPHONE & FAX NUMBER: f.) NATIONALITY: g.) PRIVATE EMAIL ADDRESS: h.) MARITAL STATUS, SEX & AGE: I do expect your prompt response. Thank you, Tom Seng.
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