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

Subject:  Special information!
From:  Cheng Koh <chekoh@emailaccount.com>
Date:  Mon, 25 Jun 2007 13:27:37 -0700

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 <chekoh@emailaccount.com>, 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 
(chekoh@emailaccount.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.