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

From:  ucuoA.Khan <>
Date:  Wed, 22 Nov 2006 14:47:55 -0800

A Scam Email with the Subject "{ PRIVATE AND CONFIDENTIAL } tctiw" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 14:47:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ucuoA.Khan <>, although it may have been spoofed.

Good Day.*

My name is Mr.Ahmad Khan, 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. I had taken 
to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies 
totaling a little above $15.7 million United States Dollars plus interest.

Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a 
statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor died in 1993 the exact time the 
were last operated. I can confirm with certainty that the said investor died intertate and no 
next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that 
my insider leverage, I, working with you can secure the funds in the account for us instead of 
allowing it
pass as unclaimed funds into the coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have seized all relevant 
documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds 
ultimately transfer the money to any account nominated by you.Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate 
a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this 
transaction till i 
receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and there will be no 
whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come to a successful 
conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another 
partner to carry out this deal. But where you are interested, contact me through my email address 
as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.( ) stating your FULL 

I do expect you prompt response.*

Thank you,

Mr. Ahmad Khan



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