The Scamdex Scam Email Archive X

Subject:  ( Private And Confidential ) xyy
From:  wbwdOppenheimer <decidedto@yahoo.com.sg>
Date:  Sun, 04 Feb 2007 12:14:56 -0800
Date Added:  2016-07-20 20:11:44

An Email with the Subject "( Private And Confidential ) xyy" was received in one of Scamdex's honeypot email accounts on Sun, 04 Feb 2007 12:14:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as wbwdOppenheimer <decidedto@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.

rvbhfoj







Good day,
 
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,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 
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 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, forward 
your 
details/info through my PRIVATE EMAIL ADDRESS below as time is of the essence in this business.

 
(1) Full Name:

(2) Telephone and Fax Number:

(3) Postal Address:

(4) Occupation:

(5) Date of Birth:


Thank you,
 
Mr. Sheng Xiong
The Bank Of East Asia Ltd 
137 Market Street
Bank of East Asia Building
Singapore 048943

Email: liberated@katamail.com





lgb

rvbhfoj Good day, My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,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 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 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, forward your details/info through my PRIVATE EMAIL ADDRESS below as time is of the essence in this business. (1) Full Name: (2) Telephone and Fax Number: (3) Postal Address: (4) Occupation: (5) Date of Birth: Thank you, Mr. Sheng Xiong The Bank Of East Asia Ltd 137 Market Street Bank of East Asia Building Singapore 048943 Email: liberated@katamail.com lgb