Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
The Hongkong And Shanghai Banking Corporation (HSBC) Limited
21 Collyer Quay #14-01 HSBC Building
Singapore 049320
Special information!
A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami
tragedy Indonesia leaving behind an estate/capital (US$18.9M with interest) in a bank here where I
work, till date nobody has come forward or put application for the claim.
Please log on to this websites for more information about the Tsunami tragedy.
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
During the bank private search recently for the late gentle man relatives your name and email
contact was among the findings that matches the same surname as the deceased (name WITHELD for
security reason) who died intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details. I urge you to come forward since I can
provide you with the details needed for you to claim the estate/capital so that I can be gratify by
you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my colleagues that will do
all the crucial part in the bank to have the claim release to you promptly. To affirm your
willingness and cooperation please do so by replying me at my private email
(chekoh@emailaccount.com ) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER,
PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Cheng Koh.
TEXT ONLY EQUIVALENT The Hongkong And Shanghai Banking Corporation (HSBC) Limited
21 Collyer Quay #14-01 HSBC Building
Singapore 049320
Special information!
A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami
tragedy Indonesia leaving behind an estate/capital (US$18.9M with interest) in a bank here where I
work, till date nobody has come forward or put application for the claim.
Please log on to this websites for more information about the Tsunami tragedy.
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
During the bank private search recently for the late gentle man relatives your name and email
contact was among the findings that matches the same surname as the deceased (name WITHELD for
security reason) who died intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details. I urge you to come forward since I can
provide you with the details needed for you to claim the estate/capital so that I can be gratify by
you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my colleagues that will do
all the crucial part in the bank to have the claim release to you promptly. To affirm your
willingness and cooperation please do so by replying me at my private email
(chekoh@emailaccount.com) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER,
PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Cheng Koh.
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