The Scamdex Scam Email Archive

Subject:  Mutual understanding
From:  "Mr. Feng Lex"<feng.@major.ocn.ne.jp>
Date:  Fri, 07 Dec 2018 07:05:28 -0500
Date Added:  2019-08-27 17:11:46

This Email with the Subject "Mutual understanding" was received in one of Scamdex's honeypot email accounts on Fri, 07 Dec 2018 07:05:28 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Feng Lex"<feng.@major.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day,

I am Mr. Feng Lex working as Auditor with the Development Bank of Singapore, I have a highly mutual 
and legitimate request for you to Handle with me. This fund was highness and domiciled in our bank 
by a foreign investor who died in the Collapsed New World Hotel.

In pursuant of the above plan, we choose you in this project specially because you bear the same 
last NAME with the said Investor. However, I can confirm with certainty that the said Investor died 
intestate in 1986 and no next-of-kin to his estate and no body came forward all these years. I am 
of the settled conviction that using my insider leverage and working with you, we can secure the 
funds in the account for ourselves instead of allowing it pass as unclaimed funds.

In this circumstance, I  write to inquire your interest in this business investment which involves 
huge amount secured from our bank for the purpose of establishing a joint venture on Real Estate 
and Tourist Centre in your country. If you are interested to share this benefits with me, you can 
contact me for more details.

Best regards,

Mr. Feng Lex

Good day, I am Mr. Feng Lex working as Auditor with the Development Bank of Singapore, I have a highly mutual and legitimate request for you to Handle with me. This fund was highness and domiciled in our bank by a foreign investor who died in the Collapsed New World Hotel. In pursuant of the above plan, we choose you in this project specially because you bear the same last NAME with the said Investor. However, I can confirm with certainty that the said Investor died intestate in 1986 and no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds. In this circumstance, I write to inquire your interest in this business investment which involves huge amount secured from our bank for the purpose of establishing a joint venture on Real Estate and Tourist Centre in your country. If you are interested to share this benefits with me, you can contact me for more details. Best regards, Mr. Feng Lex

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