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

Subject:  Fw: Your Response!
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:25:00 -0700

A Scam Email with the Subject "Fw: Your Response!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:25:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/24/09, Mr.Siek Chuan Ng <> wrote:
From: Mr.Siek Chuan Ng <>
Subject: Your Response!
Date: Friday, April 24, 2009, 11:14 AM

Good Day,

Though I have not considered this medium to be the best manner to have
approached you on this issue being that the Internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.

I am the Chief Executive Officer and Director of the Alliance Bank.I am
contacting you concerning a deceased customer Gen.Aadeel Agaal Bastaan,an
investment he placed under our banks management four years ago to the tune
DOLLAS($15,500,000,00) and he died without naming a legal next of kin to
his funds deposited in my Bank and in banking regulation/legislation in
Malaysia demand that I notify the fiscal authorities after five year.

The above set of facts underscores my reason to seek your permission to
have you stand as the next of kin to the deceased investor.This funds will
be approve and release in your favour as the next of kin if only you will
adhere to my instruction and co-operate with me in one accord as the sole
originator of this deal.

I assure you that I have had everything planned out so that we shall come
out successful.There is no risk involved at all in this matter, as we are
going to adopt a legalized method.Being a foreigner and a friend and a
business partner to be I am prepared to place you in a position to
instruct my bank to release the deposit to you as the closest surviving
relation.I have all the legal and Banking details of my deceased client
that will facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $15,500.000.00USD to you.We
share the proceeds 50/50.

Should you be interested in my proposal,I prefer you reach me on my
private e-mail address also ask that if my offer
is of no appeal to you delete this message and forget I ever contacted
you.Please observe this instruction religiously.

Your earliest response to this letter will be appreciated.

Sincere regards,
Mr.Siek Chuan Ng.

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