The Scamdex Scam Email Archive

Subject:  Dear..Sir/Madam
From:  "David Toong" <>
Date:  Fri, 27 Aug 2010 05:13:07 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear..Sir/Madam" and it was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 05:13:07 -0700 and has been classified as a Generic Scam. The sender was "David Toong" <>, 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.

Barrister David Toong
Toong and Partners Law Firm,
No 40, Jalan Ampang,
68000 Kuala Lumpur,

Dear Sir/Madam,

My name is David Toong, Attorney at law. I am compelled to contact you
directly after due considerations concerning a confidential matter within
my jurisdiction. My late client's account where the total sum of twelve
million, five hundred thousand dollars ($12,500,000.00) was lodged
remained dormant since after his death in an aircrash aboard a gulf air
flight in persian gulf near Bahrain aired august 23, 2000 - 2:50 p.m. ET
reported on:

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
after all efforts to reach his family has proven abortive. My proposition
to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client so that the proceeds of this account can be
paid to you. Then we can share the amount on a mutually agreed-upon

All legal documents to back up your claim as my client's next of kin will
be secured gradually and forwarded to you. 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.
If this business proposition offends your moral values, do accept my
apology. Please contact me via (put the ( to
indicate your interest.

Barr.David Toong
Senior Advocate/Solicitor

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