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A Scam Email with the Subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 20:38:11 -0700 and has been classified as a Generic Scam. The sender was "Mr Yin Suen Lo" <yinsuenlo@sucesswebamil.com>, although it may have been spoofed.
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I am Yin Suen Lo,I Hold a top managerial position of the Chong Hing Bank Ltd, Hong Kong. An Arab-American named Mr. Faye Sayeed McGraw, a business man made a numbered fixed deposit of (346,736,899.68 SG-USD) for 24 calendar months; this is now valued to a financial portfolio of Twenty Two Million Five Hundred Thousand United States Dollars ($22,500.000.00) only in my branch. Upon maturity several notices were sent to him, even during the war, four years ago (2001). Again after the war another notification was sent and still no response came from him. Should you be interested in executing this with me; indicate your interest by sending me the following: 1.YOUR NAME: 2.YOUR RESIDENT ADDRESS: 3.YOUR OCCUPATION : 4.YOUR PHONE NUMBER: 5.DATE OF BIRTH : 6.COUNTRY OF RESIDENT: Your response with the requested information should be sent to reach me at my personal email address and i will send you more details of the next line of action for us. Sincerely, Mr.Yin Suen Lo. |