The Scamdex Scam Email Archive

Subject:  LETTER !!!
From:  "Mr Toal Achan Lee"<mr.toalachanlee@yahoo.com>
Date:  Wed, 21 Jul 2010 19:14:38 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "LETTER !!!" and it was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 19:14:38 -0700 and has been classified as a Generic Scam. The sender was "Mr Toal Achan Lee"<mr.toalachanlee@yahoo.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Attached Message
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for 
an investment programme that has remained dormant for years now. I discovered that the account 
holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a 
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a 
TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the 
transaction. I need your assistance and co-operation to this reality as I have done my Home-work 
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch 
manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel 
& Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit 
which will put you in place as the next of kin. The Attorney will draft and carry out the 
notarization of the WILL and also obtain the necessary documents and letter of 
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by 
E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the 
assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust 
I Will bestow in you email me at mr.toalachan_lee@yahoo.com.hk  I await your urgent response.

Thanks with great regards.
Mr. Toal Lee Achan



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