The Scamdex Scam Email Archive - Generic o

Subject:  Business Proposition
From:  Loh Siew CHeang< >
Date:  Sun, 25 Jul 2010 03:38:02 -0700

A Scam Email with the Subject "Business Proposition" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 03:38:02 -0700 and has been classified as a Generic Scam. The sender was Loh Siew CHeang< >, although it may have been spoofed.


I am Loh Siew CHeang, attorney at law with many years of practice. I was an attorney to a late 
client of mine who died in Malaysia of a heart related condition in 2008. My reason of sending you 
this email is to help secure the funds left behind by my client before it is confiscated or 
declared unserviceable by the Holding Institution where this fund valued at 8.6m usd was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the 
legitimate Close Relative with all legal documents required backing the claim up. The holding 
Institution has issued me a notice to contact the Close Relative, or the account will be 
confiscated, and so far, all my efforts to get hold of someone related to this man have proved 

This is my proposition; I am asking for your consent to present you to the holding Institution as 
the Close Relative of my deceased client, since you have the same last name, so that the proceeds 
of this account can be paid to you. Then we can share the amount on a mutually agreed-upon 
percentage. I do have a good standing in Malaysia, it is my assurance that this proposition will be 
successful and that I will make sure that the proposition is done within the applicable laws to 
guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will be provided by me. All 
I require is your honest cooperation to enable us see this transaction through. This will be 
executed under a legitimate arrangement that will protect you from any breach of the law. However, 
if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does 
require utmost confidence and you should keep this mail to yourself not withstanding if you are 
rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance 
of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns 
this proposition. Further details will be giving as soon as your interest is indicated.

Loh Siew CHeang.

Since you’re here …
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