ADMIN Scam Email: { safety Business Proposal } tliqp from ilfl=Lee [date added: 2016-07-20 21:35:59]

The Scamdex Scam Email Archive X

Subject: { safety Business Proposal } tliqp

From: ilfl=Lee <bravedto@yahoo.com.sg>

Date: Thu, 11 Jan 2007 21:12:19 -0800

Date Added: 2016-07-20 21:35:59

This Email with the Subject "{ safety Business Proposal } tliqp" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 21:12:19 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as ilfl=Lee <bravedto@yahoo.com.sg>.< /p>

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 purpos es.

cjony





Good day,

I am Mr.Lee Cheng,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 
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, contact 
me 
only through my email private address below for  as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com







uhttra

TEXT ONLY EQUIVALENT
cjony





Good day,

I am Mr.Lee Cheng,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 
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, contact 
me 
only through my email private address below for  as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com







uhttra

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