The Scamdex Scam Email Archive

Subject:  RE-21-10-2014 2
From:  "MR. J. CHEONG" <phoebe@sclsystem.com.sg>
Date:  Tue, 21 Oct 2014 02:08:20 -0700
Dear Sir/Madam,
 
 
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project.  I wish to place 
your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of 
the depositor who died without any heirs.
 

I assure you that this transaction will be executed in a manner that will protect you from any 
breach of the law both in your country and here.
 

I am requesting your collaboration with me, the money will be released to you in any country of 
your choosing.  I urgently require the following information for my attorney to start processing 
vital legal documents:
 
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
 

Please note that my share of this fund will be sixty (60) percent and I intend that you invest it 
in your country real estate on my behalf.  You may keep the remaining forty (40) percent for 
yourself.  I want you to know this transaction will be directed by me through the help of my 
lawyer; it will help us secure all vital documents that will support your nomination as the Next of 
Kin,  As the true beneficiary to the said fund, money will be released in your favor.  What I 
require from you now is complete trust and honesty.
 

Awaiting your quick response,
Mr. J Cheong.

What Is This?

This Email with the Subject "RE-21-10-2014 2" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2014 02:08:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. J. CHEONG" <phoebe@sclsystem.com.sg>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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