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 <email@example.com>, although it may have been spoofed.
amkyl Good day, My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,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 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 as 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 bank account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your 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 enable me scout for another foreign partner to carry out this deal.But where you are interested, forward your 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 Email: firstname.lastname@example.org rsam