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SPAM , via unpublished 'Honeypot' email addresses.
khn
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
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
in question is a about $15.7M and banking regulation/legislation in Singapore demand that I notify
the
fiscal authorities after a statutory time.The above set of facts underscores my reason of writing
and
making the following proposing to present you as the next of kin.
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 the money 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, contact
me
through my email addresses below for more details as time is of the essence in this business.
Thank you,
Mr. lee Cheng
revisited@katamail.com
welcometwo@atlas.cz
rlamfu
TEXT ONLY EQUIVALENT
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