A Scam Email with the Subject "INTRODUCTION LETTER" was received in one of Scamdex's honeypot email accounts on Sun, 29 Dec 2013 01:56:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " Peter Ooi Cheng Kin" <firstname.lastname@example.org>, although it may have been spoofed.
INTRODUCTION LETTER Peter Ooi Cheng Kin DBS Bank Good Day, My name is Peter Ooi Cheng Kin I work with DBS BANK .I discovered a huge sum secretly in a high profile account,on investigation I discovered it belongs to a late President without any administrator. I want you to partner with me to transfer this funds out into your account. We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me. Please do in your reply email state your: 1.Full Name 2.phone number PLEASE SEND YOUR REPLY TO MY PERSONAL EMAIL ADDRESS ONLY TO:email@example.com Yours Peter Ooi Cheng Kin