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SPAM , via unpublished 'Honeypot' email addresses.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,
my name is Mr.Daniel Liang of Development Bank Of Singapore(DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in
Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank Of
Singapore.
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay
claim of the inheritance. I have decided to work with you to secure the funds, and propose 20%
offer for you. If you are interested, you are advised to email the following information stated
below: -
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii.DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
vi.DATE:
Upon hearing from you, I will unfold more details and how to commence in the transaction.throught
my direct email addresse;dliang2000ktb@yahoo.co.jp
Best regards,
Mr.Daniel Liang
N.B.
Make sure you reply to my private email address:- dliang2000ktb@yahoo.co.jp
TEXT ONLY EQUIVALENT Good day,
my name is Mr.Daniel Liang of Development Bank Of Singapore(DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in
Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank Of
Singapore.
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay
claim of the inheritance. I have decided to work with you to secure the funds, and propose 20%
offer for you. If you are interested, you are advised to email the following information stated
below: -
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii.DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
vi.DATE:
Upon hearing from you, I will unfold more details and how to commence in the transaction.throught
my direct email addresse;dliang2000ktb@yahoo.co.jp
Best regards,
Mr.Daniel Liang
N.B.
Make sure you reply to my private email address:- dliang2000ktb@yahoo.co.jp
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