Scam Emails Archive : Advance Fee Fraud/419


From: "Barr,Mohan Karpal" <>

This email with the subject "ATTENTION." was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 10:19:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Barr,Mohan Karpal" <>, although it may have been spoofed.

Mohan & Co.
No. 19B, Jalan 2/14
Bandar Baru Selayang
68100 Batu Caves
  It is my honest pleasure to write you this e-mail, hope am not embarrassing you with this message 
because you did not expect it or know me before. kindly accept my permission and be rest assured 
that I have an confidential and important issue to discuss with you. This mail is an indication of 
love and happiness. I saw your contact and profile and decided that you could cooperate with me in 
this proposition.

My name is Barrister. Mohan Karpal, a legal practitioner and partners law firm in Selayang, 
I have a client  who was deceased in November, 2004, in Malaysia. I am contacting you because you 
have the same surname as my deceased client and i felt that you could help me in the distribution 
of the fund that were left in my deceased client's bank account. This fund is closed to be declared 
unserviceable by the bank as there were no indicated next of kin or next of beneficiary of the fund 
in this bank account.
The total amount of cash in the bank account of my deceased client  is $6.4 Million (Six Million, 
Four Hundred Thousand United State Dollars) The bank had  issued to me a notification that they are 
giving me 14 working days to provide the next of kin of my deceased client as either to re-activate 
 the bank account or to make claim of the beneficiary fund in the bank account, Since that the fund 
has being with the bank a month such charge of 6% to be deducted as an Escrow safe keeping fee of 
the bank account, so as to avoid the indefinite closing of the bank account.
My proposition to you is to seek your consent, to present your self as the next-of-kin and the 
beneficiary of my deceased client, since you have the same last name with him.
This means that to proceeds of his bank account would be paid to you as his next of kin of the 
legitimate beneficiary.  When they proceeds in the transfer of this money to be paid into your bank 
account, we shall proceeds on shearing in a mutually agreement upon the percentage. then 60% for me 
and 40% will be for your kindness. All the legal documents to back up your claim as my client's 
next-of-kin would be provided by me. The most important thing I would need is your honest truth and 
cooperation in this transaction. This would be done under a legitimate arrangement that would 
protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please 
contact me through this private mail at once if you are interested.
With Regards,
Barrister Mohan Karpal.