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

Subject:  { Private And Confidential } bnff
From:  jycRomano <trumpetedby@yahoo.com>
Date:  Tue, 13 Mar 2007 00:18:11 -0700

A Scam Email with the Subject "{ Private And Confidential } bnff" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 00:18:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jycRomano <trumpetedby@yahoo.com>, although it may have been spoofed.




Attn: admin@scamdex.com



Good Day, 

I am 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 
five 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, forward 
your  
details to my PRIVATE EMAIL ADDRESS below as time is of the essence in this business.

(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number:

(4) Occupation:

(5) Date of Birth:


 
Thank you,
 
Mr. Tham Wai

Email: klipmant@katamail.com









wyai

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!