The Scamdex Scam Email Archive X

Subject:  Scam Submission
From:  Gina Lau <koolblued@yahoo.com>
Date:  Sat, 06 Sep 2008 11:02:04 -0700
Category:  Generic
Date Added:  2016-07-19 20:29:42

An Email with the Subject "Scam Submission" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 11:02:04 -0700 and has been classified as a Generic Scam Email. The sender shows as Gina Lau <koolblued@yahoo.com>.

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.





--- On Thu, 9/4/08, Kee Chang <ckee16@orange.net> wrote:






--- On Thu, 9/4/08, Kee Chang <ckee16@orange.net> wrote:
From: Kee Chang <ckee16@orange.net>
Subject: How are you
To: ckee18@195.229.65.243.com
Date: Thursday, September 4, 2008, 1:21 PM

Mr. Chang Kee Bank of East Asia ltd. Bank of East Asia Building, 137 Market Street, Singapore 048943 Confidential email: changk18@hotmail.com Confidential Fax: +65-6491-5274 Now that we have found you, let us work hand in hand to actualize this deal. A family member of yours ( or perhaps just a person having the same last name with you died 1998 in Taiwanese airliner crashed Taipei,Taiwan leaving behind an estate/capital of (USD12.5 Million with interest accrued till date) in the Bank of East Asia Ltd,Singapore where I work as an External auditor. Till date nobody has come forward as an heir or put up an application for the claim (funds). Please for more details visit this website for comprehensive details about Taiwanese airliner crashed tragedy http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ Recently during the bank's private search for a relative to the deceased who could claim the said funds, your name and contact was among our findings that matched the surname of the deceased whose name is withheld for security reasons. He died intestate with no Will or Next of kin to this funds. To maintain the level of security required for the completion of this transaction, I have intentionally left out the final detailed information which i will give you as this transaction progress and your seriousness is affirmed. I urge you to come forward since I can provide you with the details you will need to claim the estate/capital and also work with you till the final remittance of the funds to the account you will nominate for us, at the end of this transaction the $12,500,000.00 will now be shared between us as follows.$5,000,000.00 for you and $7,500,000.00 for me and my colleagues that will do all the crucial part in the Bank to ensure that all legal procedures are followed as regards the claim and making sure the claim is released to you promptly with no time wasted. To affirm your willingness and cooperation to this once in a life time opportunity please reply only to my private email changk18@hotmail.com I do expect your prompt response. Yours Sincerely, Chang Kee ELIGIBILITY All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email Also you are advised to send me your full name,telephone/fax number, mailing address,age and occupation based on trust and honesty and as soon as i get that i shall send to you further detailed information regarding the procedure on how we can both claim this funds and seal this deal of a lifetime