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

Subject:  trust
From:  "d.chang" <>
Date:  Sun, 10 Dec 2006 13:24:31 -0800

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" <>, 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 
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 
  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 
instead of allowing it pass as unclaimed funds into the coffers of the 
Government of Singapore. The transfer of these funds is more than 
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 
  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 
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 
details. To affirm your willingness and cooperation to my proposal, 
please do so by Fax stating your FULL NAME, DATE OF BIRTH, TELEPHONE 
I do expect your prompt response.
Thank you,

This email was sent by unregistered version of Postman Professional.
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