A Scam Email with the Subject "Dear friend?" was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2010 12:03:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KIAN"<L@gmail.com>, although it may have been spoofed.
MORGAN LAW FIRM SOLICITOR AND ADVOCATES JALAN RAJA CHULAN 50200 KUALA-LUMPUR MALAYSIA. Email:firstname.lastname@example.org Dear friend, My name is Morgan Kian a legal practitioner with Morgan law-firm in Accra Ghana. I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$17,500,000.00 will be successfully accomplished. My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$17,500,000.00)seventeen Million five hundred thounsand United State Dollars deposited by my client before his death in 11 November 2008 You might be wondering why am I communicating with you,believe it or not it is simply because you and my late client have the same surname.Though this is coincidental,I strongly believe,you could help me in the task which is the distribution of my late client's funds. And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds. Being my late client's legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge. Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 50% to me and 50% to you. My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law. However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details. Please contact me at once to indicate your interest. This is my private EMAIL:email@example.com) I look forward to your quick reply. Best regards, Chief Barr Morgan Kian(Esq.)