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

Subject:  Legitimate Arrangement
From:  "Chuan Yong" <>
Date:  Sun, 21 Sep 2008 08:31:08 -0400

A Scam Email with the Subject "Legitimate Arrangement" was received in one of Scamdex's honeypot email accounts on Sun, 21 Sep 2008 08:31:08 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chuan Yong" <>, although it may have been spoofed.

Suite 1-4, Level 10,
Menara PjH
Presint 2, 62100
Kuala lumpur.

I am Chuan Yong, Attorney at law. A deceased client of mine, that shares
the same last name as yours,  who died as the result of a heart-related
condition in March 12th 2005. 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
Indonesia .

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 where this deposit valued at Nineteen million dollars
(US$19million 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 named 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.
All legal documents to back up your claim as my client's next-of-kin
will be provided. 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 many breach of the law.  If this business proposition offends
your moral values, do accept my apology. I must use this opportunity
to implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL:( and treat
with absolute confidentiality and sincerity. I look forward to your quick

Best regards,
Chuan Yong
Attorney at Law