A Scam Email with the Subject "Special information!" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 13:27:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Cheng Koh <firstname.lastname@example.org>, although it may have been spoofed.
The Hongkong And Shanghai Banking Corporation (HSBC) Limited 21 Collyer Quay #14-01 HSBC Building Singapore 049320 Special information! A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital (US$18.9M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy. www.cnn.com/SPECIALS/2004/tsunami.disaster/ http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (email@example.com) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. I do expect you prompt response. Thank you, Cheng Koh.