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

Subject:  INTRODUCTION LETTER
From:  " Peter Ooi Cheng Kin" <info@cnd.org.mz>
Date:  Sun, 29 Dec 2013 01:56:56 -0800

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" <info@cnd.org.mz>, 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:cheng.kim@aol.com

Yours
Peter Ooi Cheng Kin



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