Scam Emails Archive : Advance Fee Fraud/419


From: "Lee"<>

This email with the subject "CAN YOU HANDLE THIS PROJECT?" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 21:43:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Lee"<>, although it may have been spoofed.

Deutsche Bank(Malaysia Berhard)
Private E-mail:

Dear Sir,

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to 
honour against your will. I am 50, and work with a bank (one of the leading banks in Malaysia). 
Here in this bank exist a dormant account for the past 9 years which belong to an American national 
who is now late. Mr.Raymond Beck & Mrs. Dorene Beck who died on Egypt Air Flight 990

When I discovered that there had been no deposits nor withdrawals from this account for this long 
period, I decided to carry out a system investigation and discovered that non of the family members 
nor relations of the late person is aware of this account.This is the information in a nutshell. 
Now I want a trusted person overseas to whom the bank will transfer this funds. I will guide you 
step by step on how to make application for the release of the money to you.

Thereafter, I had planned to destroy all related documents for this account. It is a careful 
network and for the past eleven months I have worked out everything to ensure a hitch -free 

The amount is not so much at the moment and plus all the accumulated interest the balance in this 
account stands at-(US$17.6millions) Upon receipt of your letter of interest, I will present you as 
the next of kin/beneficiary and an online bank account will be opened in your name and in your 
favour, then the total amount will be lodged into the online account, from there, you can 
personally be transferring the funds out to your local bank account bit by bit without raising 

Now My questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer? Consider this and get   back to 
me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary 
attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can 
handle this project.

Respectfully yours,
Mr. Chong Lee.