Search Scamdex & Scamalot
An Email with the Subject "Urgent pls," was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2015 15:52:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Chong Ng Lee"<test@hbtcm.edu.cn>.
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.
|
Dear Friend,
I am Barrister Chong Ng Lee, a solicitor to a deceased client who died leaving a deposit sum of US$9.1m with the bank. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. Unfortunately, there is no known next of kin in the record. This is why contacted you to assist in distributing the said funds, before it is confiscated by the bank.
Look forward to your quick response.
Regards,
Barr. Chong Ng Lee
|