The Scamdex Scam Email Archive X

Subject:  RE:YOUR INHERITANCE FUND IN DEVELOPMENT BANK SINGAPORE(CONTACT DAVID WONG AT dbs.wdavid@gmail.com
From:  "DEVELOPMENT BANK SINGAPORE"<info@developmentbank.org>
Date:  Tue, 13 Jul 2010 05:51:57 -0700
Category:  Generic
Date Added:  2016-10-25 03:59:41

An Email with the Subject "RE:YOUR INHERITANCE FUND IN DEVELOPMENT BANK SINGAPORE(CONTACT DAVID WONG AT dbs.wdavid@gmail.com" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jul 2010 05:51:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "DEVELOPMENT BANK SINGAPORE"<info@developmentbank.org>.

The email address was probably spoofed. Do not reply to or 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. David Wong, Trained and working as an Account Officer for the Development Bank of 
Singapore (DBS).

I write to contact you about a foreigner bearing the same name as yours, who died here in 
Singapore, over a decades ago leaving behind an estate/capital 
US$12.8M here in Development Bank of Singapore.

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay 
claim of the inheritance. I have decided to work with you to 
secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me 
through my private email dbs.wdavid@gmail.com the following 
information stated below:-

i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:

Upon hearing from you, I will unfold more details and how to commence in the transaction.

Best regards,

Mr. David Wong
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL dbs.wdavid@gmail.com WITH REQUIRED 
DETAILS IF WILLING. 

Good day, I am Mr. David Wong, Trained and working as an Account Officer for the Development Bank of Singapore (DBS). I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore. However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email dbs.wdavid@gmail.com the following information stated below:- i. RE-CONFIRM YOUR FULL NAMES: ii. CONTACT ADDRESS: iii. DATE OF BIRTH: iv. TELEPHONE AND FAX NUMBER: v. OCCUPATION: Upon hearing from you, I will unfold more details and how to commence in the transaction. Best regards, Mr. David Wong NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL dbs.wdavid@gmail.com WITH REQUIRED DETAILS IF WILLING.