Tuesday, July 28, 2009

Can we reason together?

Can we reason together? - email spamming scam. This message appears sent from - denis wan [deniswan25@msn.com]. Return or reply email as - denisewan12th@yahoo.com.hk. Many spammers use additional reply to addresses and faked message headers.

Good Day,

My name is Denis Wan. I trained and work as an external auditor for a Private Bank, in Singapore, working as part of a bigger team that covers the entire Singapore. I have taken pains to find your contact through a friend that is connected with the singaporean Chamber of Commerce.

On routine audit check last year, I discovered some investment accounts that had been dormant for at least 9 years. All the accounts belong to a single/one account holder with monies totalling a little above 8.6 million United States Dollars. Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time span of 8 years when dormant accounts of this type are called in by the monetary regulatory bodies.

The above set of facts underscores my reason for writing and proposing to you. My investigations of the said account reveals that the investor, had died in 1995-the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next -of -kin to his estate has been found or has come forward all these years.

I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same LAST NAME with the said investor. This exactly is why I crave your participation and co-operation. I have in my custody all relevant documents (legal and Banking) that will facilitate your claims as the beneficiary of the funds.

If this offer is okay by you, we can put minds together and workout the modalities and our mutual benefits.

I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate . Be rest assured that I am in control of the situation and as such, there would be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

I do expect your prompt response.


Mr Denis Wan.

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