The Scamdex Scam Email Archive

Subject:  Dear Friend
From:  Ng Ten Thoon <>
Date:  Wed, 21 Sep 2011 15:48:43 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Friend" and it was received in one of Scamdex's honeypot email accounts on Wed, 21 Sep 2011 15:48:43 -0700 and has been classified as a Generic Scam. The sender was Ng Ten Thoon <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am Ng Ten Thoon,an employee of one of the biggest bank here in Singapore. I want to use this 
opportunity to Offer you a business undertaking with a very high monetary gain and value, mutually 
beneficial to both parties if you are interested.
Please allow me give you a brief picture of what I have in mind.
In my position as safe deposit manager at my bank, I have become privy to a lot of unclaimed 
deposits and accounts and I have particularly monitored one of such accounts and can comfortably 
state that the account is there for us to convert to our personal usage, hence my email to you.
This is a very straight forward transaction and I would say the funds are at my disposal right 
now,if and only if you can pledge your concrete commitment to assist me convert this funds to our 
personal usage immediately,all I need from you is to stand as the original depositor and follow my 
Please get this very clear, nobody knows about the existence of this money and if anything happens 
to me today the funds will revert to my Bank's or Singapore Government coffers, this is why we need 
to act now.
Please understand I am ready to share this money with you for your assistance, I do know that I 
have not given you a clear picture and amount involved, but when I get your reply I will be more 
Your immediate response will be appreciated via my email below.
Best Regards
Ng Ten Thoon

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019