A Scam Email with the Subject "WAITING FOR YOUR RESPONDS." was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2009 14:35:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "barr asiah binti"<firstname.lastname@example.org>, although it may have been spoofed.
I have an incomprehensible business proposition to share with you. I am Barrister Nor Asiah Binti Jamail practicing with Bahari Choy Nongchik & Co Solicitors here in Malaysia, a solicitor at law and personal Attorney to Mr. Dennis Peters a nationalist of your country, who was hereinafter called my client.
My deceased client made some fixed deposit valued (Seven Million Seven Hundred And Fifty Thousand)US $7. 750,000.00 Dollars, in a finance firm in Malaysia . Upon maturity legal responsibilities, I have been given deadline mandate by the Bank Management to provide the next of kin and beneficiary to the fund hence failure to that, the fund will be confiscated and declared unserviceable by the Bank.
Regards to this, I have exhaustively made efforts to locate the next of kin/beneficiary, or any relative of my deceased client, which was not successful. My purpose of contacting you is to seek your consent and to present you with necessary and legal documents to the bank as the next of kin/beneficiary of my late client's fund since you have the same last name and country of origin.
I want you to know that I have everything planned out so that we shall come out successfully. I will prepare you with the necessary document that will back you up as the next of kin/beneficiary to the fund interlaid that will enable onward transfer to your local account in your country. We are going to adopt a legalized method in the whole matter that will protect you from any infraction of the law. You will be given 40% of the fund as soon as this transaction is completed.
However if the proposal does not conform with your Ethics please, do accept my sincere apologies. If on the contrary, could you kindly open a correspondence with me, after which I shall furnish you with more information on this operation.
Bar. Nor Asiah Binti Jemail