These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Thursday, February 08, 2007

Perhaps a family member in Singapore

From: Xing Chung - xingch@emailaccount.com

The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943

Perhaps a family member in Singapore.

A family member of yours (perhaps) in Singapore died twelve years ago
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. During the bank private search for the relative recently your name
and email contact was among the findings that matches the same surname as
the decease (name WITHELD for security reason) who died interstate 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
(xingch@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,
Xing Chung