Morris Ko - Bank of East Asia

 

Fraud.

One out of five!

Bank of East Asia Ltd.
The Bank of East Asia Building
137 Market Street, Singapore 048943
Reply to E-mail ID: Morrisko1011@gmail.com Special Information!

A customer of ours who may relate to you (perhaps) in Singapore died four years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$38.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the Acclaim. Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the SAME SURNAME as the deceased (name WITHHELD for security reason) who died intestate 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 we can be gratify by you, in this way USD$11.670,000.00 for you and USD$23.340,000.00 for us and the remaining $3.890,000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.

However, to affirm your willingness and cooperation please do so by replying me at my private email ( Morrisko1011@gmail.com) With the following listed below;
a.) YOUR FULL NAME:
b.) HOME ADDRESS:
c.) DATE OF BIRTH:
d.) OCCUPATION/POSITION HELD:
e.) TELEPHONE & FAX NUMBER:
f.) NATIONALITY:
g.) PRIVATE EMAIL ADDRESS:
h.) MARITAL STATUS, SEX & AGE:

I do expect your prompt response.

Thank you,

Morris Ko

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.