Scam Emails Archive : Advance Fee Fraud/419

Subject: Mr.Ku Chung Kwong.


This email with the subject "Mr.Ku Chung Kwong." was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 01:52:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Friend,

My name is Mr.Ku Chung Kwong. I am the auditor general and computer
manager here in our bank.
I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a sum amount of base 30,000,000.00 {thirty
Million B.Pounds Sterlings} of Late Ms. Carol White out of the bank,she
died since 1999, till now the account remain dormant/unclaimed. I am
proposing to make this transfer to a designated bank account of your
choice. Thus,for your indulgence and support, I propose an offer of 40%
of the total amount to be yours after the transfer has been successfully
concluded. Kindly reply me stating your interest, and I shall furnish
you with the details and necessary procedure with which to make the
transfer progress. I am anxiously awaiting your response . More
information will be given to you in my next mail.Please reply to this E-Mail
adress below (


Ku Chung Kwong

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