A Scam Email with the Subject "trust" was received in one of Scamdex's honeypot email accounts on Sun, 10 Dec 2006 13:24:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "d.chang" <firstname.lastname@example.org>, although it may have been spoofed.
Dave Chang Raffles Palace Singapore 048616 My name is Dave Chang. I trained and work as an external auditor for the Overseas Union Bank (OUB).It took me time to get one like you having a matching name to achieve my purpose. Last month, on my routine audit control, I discovered some accounts that had been dormant for the last twelve years. All the accounts belong to a single holder( Name withheld) his Accounts totalling a little above $12.7million United States Dollars plus interest. Banking regulation/legislation in Singapore demands 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 account were last operated. I can confirm with certainty that the said investor died interstate 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 using my insider leverage, my 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. The transfer of these funds is more than possible since you bear the same SURNAME with the investor this is exactly 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 and ultimately transfer the funds 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 tra! nsaction 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 risk 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 final details. To affirm your willingness and cooperation to my proposal, please do so by Fax stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. I do expect your prompt response. Thank you, D.Chang Email:email@example.com ---------------------------------------------------- This email was sent by unregistered version of Postman Professional. Please visit http://www.email-business.com