Scam Emails Archive : Advance Fee Fraud/419

Subject: †No Subject†

From: "biddy" <>

This email with the subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 02:06:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "biddy" <>, although it may have been spoofed.


My name is Mr.Lee Chang an external auditor for the United Overseas
Bank,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 investor.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 accord.
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% ( $3.14m ) 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 for more details through my PRIVATE EMAIL 
ADDRESS below as time is of the essence in this business.

Thank you,
Mr. Lee Chang



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