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Bank of East Asia

Bank of East Asia is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Bank of East Asia Ltd.

Date: 20 Feb 2007 01:13:00 +0100 To: _ Subject: Lost Family Claim From: "Xing Chung" <howejj@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 (howejj@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.

E-Mails with references to Bank of East Asia can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Bank of East Asia").

Other Bank of East Asia examples can be found on the following pages: None

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