The Scamdex Scam Email Archive X

Subject:  INTRODUCTION LETTER
From:  " Peter Ooi Cheng Kin" <info@cnd.org.mz>
Date:  Sun, 29 Dec 2013 01:56:56 -0800
Date Added:  2016-07-20 20:10:02

An Email with the Subject "INTRODUCTION LETTER" was received in one of Scamdex's honeypot email accounts on Sun, 29 Dec 2013 01:56:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " Peter Ooi Cheng Kin" <info@cnd.org.mz>.

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.



INTRODUCTION LETTER
Peter Ooi Cheng Kin
DBS Bank

Good Day,
My name is Peter Ooi Cheng Kin I work with DBS BANK .I discovered a huge sum secretly in a high 
profile  account,on investigation I discovered it belongs to a late President without any 
administrator.

I want you to partner with me to transfer this funds out into your account.
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
1.Full Name
2.phone number
 PLEASE SEND YOUR REPLY TO MY PERSONAL EMAIL ADDRESS ONLY TO:cheng.kim@aol.com

Yours
Peter Ooi Cheng Kin



INTRODUCTION LETTER Peter Ooi Cheng Kin DBS Bank Good Day, My name is Peter Ooi Cheng Kin I work with DBS BANK .I discovered a huge sum secretly in a high profile account,on investigation I discovered it belongs to a late President without any administrator. I want you to partner with me to transfer this funds out into your account. We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me. Please do in your reply email state your: 1.Full Name 2.phone number PLEASE SEND YOUR REPLY TO MY PERSONAL EMAIL ADDRESS ONLY TO:cheng.kim@aol.com Yours Peter Ooi Cheng Kin