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

Subject:  { Confidential Business Proposal } oth
From:  kov=Lee <>
Date:  Wed, 27 Dec 2006 04:34:29 -0800

A Scam Email with the Subject "{ Confidential Business Proposal } oth" was received in one of Scamdex's honeypot email accounts on Wed, 27 Dec 2006 04:34:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kov=Lee <>, although it may have been spoofed.


Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount 
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify 
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing 
making the following proposing to present you as the next of kin.

I have all the legal and Banking details of my deceased client that will facilitate our putting you 
forward as 
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account 
by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The 
details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will 
me scout for another foreign partner to carry out this deal.But where you are interested, contact 
through my email addresses below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng