Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: Mr. Edward Tan
Date: 8th March 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, 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, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore. This is especially
possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of
the total funds for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF
BIRTH, TELEPHONE NUMBER, FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr. E. Tan.
TEXT ONLY EQUIVALENT From: Mr. Edward Tan
Date: 8th March 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, 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, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore. This is especially
possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of
the total funds for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF
BIRTH, TELEPHONE NUMBER, FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr. E. Tan.
Previous: REQUEST FOR URGENT ASSISTANCE. Fresh Scams Next: MICROSOFT LOTTERY ORGANIZATION!