The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Jeffery Charles muahmed" <>
Date:  Sun, 01 Jun 2008 23:14:48 -0700

A Scam Email with the Subject "PRIVATE&CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jun 2008 23:14:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jeffery Charles muahmed" <>, although it may have been spoofed.

My name is Jeffery Charles muahmed a registered and practicing attorney in Kuala Lumpur, Malaysia.
I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart 
related condition in November, 2001. His heart 
condition was due to the death of all the members of his family in the Air Philippines Boeing 
737-200 that crashed in a foggy coconut grove in the 
southern Philippines on April 19, 2000 - 4:25 p.m., as reported on 
 My reason of sending you this email is to help secure the funds left behind by my client before it 
is confiscated or declared unserviceable by the 
bank where this fund valued at $5.7million dollars was deposited.

Since you do have the same surname with my late client, I would want to present you as the 
legitimate beneficiary with all legal documents required 
backing the claim up.

The holding bank has issued me a notice to contact the next of kin, or the account will be 
confiscated, and so far, all my efforts to get hold of 
someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and 
beneficiary of my late client, since you have the 
same last name, so that the proceeds of this account can be paid to you. Then we can share the 
amount on a mutually agreed-upon percentage. I 
do have a good standing in Malaysia, it is my assurance that this transaction will be successful 
and that I will make sure that the transaction is done 
within the applicable laws to guarantee full legitimacy

All legal documents to back up your claim as my client's next-of-kin will be provided by me. 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. However, if this business proposition offends 
your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that this transaction does 
require utmost confidence and you should keep this 
mail to yourself not withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to 
believe that you may not be honest or discreet as it 
concerns this proposal.
Further details will be giving as soon as your interest is indicated.

Yours Sincerely,
 Jeffery Charles muahmed
Attorney at Law

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