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An Email with the Subject "THE HEIR!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 06:34:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR.DANIEL LIANG <dliang_dbs@dbs.com.sg>.
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, my name is Mr.Daniel Liang of 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 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: vi.DATE: Upon hearing from you, I will unfold more details and how to commence in the transaction.throught my direct email addresse;dliang_dbs@9.cn Best regards, Mr.Daniel Liang N.B. Make sure you reply to my private email address:- dliang2000ktb@yahoo.co.jp