foreigndiednext-of-kinbankcontactwinaccountclaimprojectfundbusinessinvestmentsecurebank share development bank our bank auditmutualhuge amount mr. feng lexnmr. feng lex
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Fri, 07 Dec 2018 07:05:28 -0500
reply-to:
<feng_lex@qq.com>
from:
"Mr. Feng Lex"<feng.@major.ocn.ne.jp>
subject:
Mutual understanding
date:
Fri, 7 Dec 2018 12:56:18 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20181207115532.EA0F37C4214@msgw009-04.ocn.ad.jp>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
What Is This?
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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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