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A Scam Email with the Subject "Swift message iiii" was received in one of Scamdex's honeypot email accounts on Sat, 08 Mar 2008 09:50:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Choy Yip"<choychongyip@chongyipchong.org>, although it may have been spoofed.
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Mr. Choy Chong Yip
No: 12, Satellite Town Lagos Nigeria
Tel: ++234 808 637 0252
Hello ,
Get back to me immediately for necessary steps concerning your inheritance .Sequel to your none - reply of my earlier email to you dated 02/03/06. On
behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and
last statement of the deceased and you entitled to his fund US$3,000,000.00 deposited with a Bank here and the bank here has made me know that the
US$3,000,000.00 will be release to you through their payment oficer with Citibank of United States of America.
You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you through our payment
outlet in the U.S.A :-
(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :
As soon as the above are provided the paying bank will contact you for wire transfer release.
Regards,
Barrister Choy Choong Yip
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