Scam Emails Archive : Advance Fee Fraud/419


From: "barrister bin ghazali" <>

This email with the subject "CONGRATULATION" was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 23:51:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "barrister bin ghazali" <>, although it may have been spoofed.

I am Barr.Bin Ghazali, an attorney at law. A deceased client of mine, that bears the same last name as yours, died as a result of a heart-related condition on March 12th 2006. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . I contacted you to assist in distributing the money left behind by my client (US$11,500,000.00) which is lodged in the bank locally here. For your participation, 40% of the total money would be yours, 50% for me and 10% would be set aside for any miscellaneous expenditure that may come up on both sides. As soon as I hear from you, I would get you intimated on the procedure to transferring the funds to you.

Best regards,

Barr.Bin Ghazali,

Attorney At-Law.