A Scam Email with the Subject "WILL" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2014 10:16:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Wilson Zhen"<email@example.com>, although it may have been spoofed.
I am Mr. Wilson Zhen, Trained and working as an Account Officer In Development
Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who
died here in Singapore, over a decades ago leaving behind an estate/capital
US$12.8M here in Development Bank of Singapore.However, the Investor died
intestate, no next-of-kin, nobody came forward all these years to lay claim of
I have decided to work with you to secure the funds, and propose 20% offer for
you. If you are interested, you are advised to email me through my private email
firstname.lastname@example.org the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iv. TELEPHONE AND FAX NUMBER:
Upon hearing from you, I will unfold more details and how to commence in the
Mr. Wilson Zhen
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL email@example.com WITH REQUIRED
DETAILS IF WILLING.