Scam Emails Archive : Advance Fee Fraud/419


From: "isaacfarhan10" <>

This email with the subject "PLEASE GO THROUGH THIS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 03:21:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "isaacfarhan10" <>, although it may have been spoofed.

My name is Barr FARHAN ISAAC, from Malaysia
Before proceeding further, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. Factually
speaking, our debt statistics holds it that about RM40 BILLION
(US$11.6 BILLION) were unclaimed cash and assets left by our dead
clients. For more detailed information, you can refer to our website

On June 6, 1999, a Foreign Diamond consultant/contractor with the
Sierra Leonean National Diamond Corporation, Mr. Khushal, who here in
after shall be referred to as my client, died as the result of a
heart-related condition in March 12th 2005, he made a numbered time
(Fixed) Deposit for twelve calendar months, valued at
USD$9,300,000.00,(Nine Million three hundred thousand Dollars).

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

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. On further investigation, I found out that he died
without making a WILL and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and discovered that
he lost his family in the crises and did not declare any of his
relations in all his official documents as the next of kin, including
his Bank Deposit paperwork before me.

I have contacted you to assist and stand as the next of kin in
distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit
valued at $9,300,000.00 nine million three hundred thousand  dollars
is lodged. This bank has issued me a notice to contact the next of
kin, or the account will be confiscated.
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 percentage.

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.
My dear, I know that you will be scared to believe what am saying
because of the high rate of Internet fraud. So because of that you can
check and investigate all the facts I have stated here.
Please. If this business proposition offends your moral values, do
accept my apology.

Senior Advocate/Solicitor.