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

Subject:  { Joint Investment Opportunity } sri
From:  ggak=Lee <moderatedto@yahoo.com.sg>
Date:  Fri, 29 Dec 2006 01:32:48 -0800

A Scam Email with the Subject "{ Joint Investment Opportunity } sri" was received in one of Scamdex's honeypot email accounts on Fri, 29 Dec 2006 01:32:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ggak=Lee <moderatedto@yahoo.com.sg>, although it may have been spoofed.

wiuxdfh





Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount 
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal 
authorities after 
three years.The above set of facts underscores my reason to seek your permission to have you stand 
as 
the next of kin to the deceased. This funds will be approve and release in your favour as the next 
of kin if 
only you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you 
forward as 
the claimant/beneficiary of the funds and ultimately transfer  of the $15.7M plus interest  to any 
bank 
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for 
your 
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will 
enable 
me scout for another foreign partner to carry out this deal.But where you are interested, contact 
me 
through my email address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com




ftmo

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