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SPAM , via unpublished 'Honeypot' email addresses.
Good Day,
This mail might come to you as a surprise and the temptation to ignore itas
serious could come into your mind but please consider
it a divine wish and accept it with a deep sense of humility.
My name is Mr.Lee Fong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that
covers the entire Asian region.
An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in
Singapore demand that i notify the fiscal authorities after three years.The
above set of facts underscores my reason to seek your
permission to have you stand as the next of kin to the deceased
investor.This funds will be approve and release in your favour as
the next of kin if only you will adhere to my instruction and cooperate
with me in one accord.
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 of the $15.7M plus interest 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 through my email address as time is of the essence in
this business.Also endeavor to forward the under listed
details below to my email address.
I wait in anticipation of your fullest co-operation.
Full Name
Date Of Birth
Occupation
Telephone Number
Fax Number
Email Address
Postal Address
Thank you,
Mr. Lee Fong
Email: variateto@hotmail.com
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TEXT ONLY EQUIVALENT
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