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

Subject:  ( Private And Confidential ) bppkd
From:  scoSloan <>
Date:  Tue, 06 Feb 2007 13:12:50 -0800

A Scam Email with the Subject "( Private And Confidential ) bppkd" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 13:12:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was scoSloan <>, although it may have been spoofed.


Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as 
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 
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal 
authorities after 
three years.The above set of facts underscores my reason to seek your permission to have you stand 
the next of kin to the deceased investor.This funds will be approve and release in your favour as 
the next 
of kin if only you will adhere to my instruction and cooperate with me in one accord.
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  of the $15.7M plus interest  to any 
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for 
efforts.The final 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, forward 
details/info through my PRIVATE EMAIL ADDRESS below as time is of the essence in this business.

(1) Full Name:

(2) Telephone and Fax Number:

(3) Postal Address:

(4) Occupation:

(5) Date of Birth:

Thank you,
Mr. Sheng Xiong
The Bank Of East Asia Ltd 
137 Market Street
Bank of East Asia Building
Singapore 048943