Latest scam email I received:
Dear Sir,
I work with a reputable insurance company in the United Kingdom
with
branch offices in most parts of Europe.
An American solder, a Singaporean by birth used the services of
our
company as a cover up to deposit (US$8.4M) with the U. S. Bank in
the
United States.
The fund was acquired through the lootings of the Iraqi treasury
by
the US and British soldiers during the Iraqi war.
Before the deposit was secured, the late solder maintained an
online
(iBanking) account with the DBS bank in Singapore and the
HSBC bank
where he instructed our company to direct the transfer at the end
of
the deposit period.
Unfortunately, he was killed in one of the bomb attacks by the
Iraqi
Islamic fundamentalist.
Following his death, he was a divorcee without any children and
does
not have any family who knows about the deposit or who shall claim
the
fund deposit.
I will need the assistance of an honest person in Asia, preferably
in
Singapore who has a bank account with the DBS or HSBC bank or
who
shall open a new bank account with any of these banks and who
shall
work with me in honesty to claim the deposit.
There is no risk involved, I have the modalities worked out for
a
smooth and safe operation.
Contact me back urgently if you are interested and shall work with
me in
honesty.
Thanks,
Bog J.
Fax: 44 870 121 9806
