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An Email with the Subject "{ Joint Investment } ame" was received in one of Scamdex's honeypot email accounts on Wed, 27 Dec 2006 01:14:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ovea=Lee <aviatedgo@yahoo.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.
khn Good day, I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time.The above set of facts underscores my reason of writing and making the following proposing to present you as the next of kin. I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate. Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me through my email addresses below for more details as time is of the essence in this business. Thank you, Mr. lee Cheng revisited@katamail.com welcometwo@atlas.cz rlamfu