Scam Email Alert	A public service from the
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419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

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. example

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.

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

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Page: Bank of East Asia

"Bank of Am-Bank Sino" Pages: Bank of America (Asia) Ltd., Bank of Baghdad, Bank of China, Bank of China Ltd., Bank of East Asia, Bank of England, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Scotland Limited, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Bank SinoPac, Bank SinoPac