Scam Emails Archive : Generic


From: Barrister Zambri Ibrahim <>

This email with the subject "GREETINGS" was received in one of Scamdex's honeypot email accounts on Tue, 07 Sep 2010 08:11:20 -0700 and has been classified as a Generic Scam.

The sender was Barrister Zambri Ibrahim <>, although it may have been spoofed.

Good day,

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 Mr.Zambri Ibrahim, i am a legal practitioner in Kuala Lumpur, Malaysia.

I have a client  who was deceased in November, 2007 in Kuala Lumpur, 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 funding that were left in my deceased client's bank account. This funding is closed 
to be declared un-serviceable by the bank as there were no indicated next of kin or next of 
beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client  is US$ 12.5 Million (Twelve 
Million, Five Hundred Thousand United States Dollars Only) The bank had  issued to me a 
notification to contact the next of kin of my deceased client for either to re-activate  the bank 
account  or to make claim of  beneficiary, of the funding in the bank account, with a month 
surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid 
the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and 
beneficiary of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the 
legitimate beneficiary.  When the proceeds in his bank account are paid to you, we would share the 
proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. 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 cooperation in this proposition. 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 feel interested.
Best Regards,
Barr.Zambri Ibrahim Esq.