Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: Very Important 02/03/2016 Nu

From: "Mr. N JUNG CHEONG"<lisa@chinacomlink.com>


This email with the subject "Re: Very Important 02/03/2016 Nu" was received in one of Scamdex's honeypot email accounts on Wed, 02 Mar 2016 00:25:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. N JUNG CHEONG"<lisa@chinacomlink.com>, although it may have been spoofed.

Dear Sir/Madam,


I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since stopped due to this project.  
I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due 
to the death of the depositor who died without any heirs.


I assure you that this transaction will be executed in a manner that will protect you from any 
breach of the law both in your country and here.


I am requesting your collaboration with me, the money will be released to you in any country of 
your choosing.  I urgently require the following information for my attorney to start processing 
vital legal documents:

1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:


Please note that my share of this fund will be sixty (60) percent and I intend that you invest it 
in your country real estate on my behalf.  You may keep the remaining forty (40) percent for 
yourself.  I want you to know this transaction will be directed by me through the help of my 
lawyer; it will help us secure all vital documents that will support your nomination as the Next of 
Kin,  As the true beneficiary to the said fund, money will be released in your favor.  What I 
require from you now is complete trust and honesty.


Awaiting your quick response,
Mr. Nathaniel Jung Cheong,

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