A Scam Email with the Subject "Awaiting Your Response" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 11:20:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Lee Fong" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, This mail might come to you as a surprise and the temptation to ignore it as 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 Occupation Telephone Number Fax Number Email Address Postal Address Thank you, Mr. Lee Fong