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

Subject:  { Awaiting Your Response } 5462
From:  "Lee Pkv Fong" <>
Date:  Mon, 30 Jul 2007 03:09:34 -0700

A Scam Email with the Subject "{ Awaiting Your Response } 5462" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 03:09:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lee Pkv Fong" <>, although it may have been spoofed.

Good Day,

This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your mind but please consider 
it a divine wish and accept it with a deep sense of humility.

My name is Mr.Lee Fong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that 
covers the entire Asian region.

An investor 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% 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 through my email address as time is of the essence in
this business.Also endeavor to forward the under listed 
details below to my email address.

I wait in anticipation of your fullest co-operation.

Full Name
Date Of Birth
Telephone Number
Fax Number
Email Address
Postal Address

Thank you,

Mr. Lee Fong



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