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

From:  Larry Jiang <>
Date:  Mon, 13 Oct 2008 07:21:53 -0400

A Scam Email with the Subject "URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 07:21:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Larry Jiang <>, although it may have been spoofed.






I am Larry Jiang, an attorney at law. I discovered your email and information through comprehensive 
web email search on directory so I decided to contact you. I know you may think this is a scam 
because of the internet scams going on around the world today. But i must tell you that this is not 
a scam and i can send you my identification for verification if you so desire. 

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of 
a heart-related condition on the 11 November 2001. His heart condition was due to the death of all 
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 
23, 2000 - 2:50 p.m. ET as 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 where this deposit valued at TEN MILLION SIX 
HUNDRED THOUSAND UNITED STATES DOLLARS. ($10,600,000.00 USD). 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, 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 
via my EMAIL ADDRESS or PHONE NUMBER to indicate your interest. Also include your phone number when 
contacting me to enable me call and speak with you.


Phone Number: +6016-3795708

Best regards, 

Barrister Larry Jiang.

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