The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  alexcs@cunorte.udg.mx
Date:  Wed, 07 Sep 2011 05:06:32 -0700

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 alexcs@cunorte.udg.mx, 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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