The Scamdex Scam Email Archive X

Subject:  Fw: SECURE FOR OURSELFS
From:  "Charles Soludo" <impaulb@rogers.com>
Date:  Sun, 14 Jun 2009 17:16:53 -0700
Date Added:  2016-07-19 22:43:07

An Email with the Subject "Fw: SECURE FOR OURSELFS" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 17:16:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles Soludo" <impaulb@rogers.com>.

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.

 
----- Original Message -----
Sent: Thursday, June 11, 2009 8:38 PM
Subject: SECURE FOR OURSELFS

From: Mr. Terry Wun
Date: 12th June 2009.
 
Hi, my name is Mr. Terry Wun, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$12.8M) here in DBS.
 
The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.
 
Reply with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.
 
Thanks,
Terry Wun..

  ----- Original Message ----- From: terryssss wun Sent: Thursday, June 11, 2009 8:38 PM Subject: SECURE FOR OURSELFS
From: Mr. Terry Wun
Date: 12th June 2009.   Hi, my name is Mr. Terry Wun, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$12.8M) here in DBS.   The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.   Reply with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.   Thanks,
Terry Wun..