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

Subject:  Dear One
From:  "Barr. Francis Lim Advocates & Solicitors" <>
Date:  Thu, 18 Mar 2010 06:13:48 -0700

A Scam Email with the Subject "Dear One" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 06:13:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. Francis Lim Advocates & Solicitors" <>, although it may have been spoofed.

Dear One,

I am Barr.Francis Lim, a lawyer by profession. I am soliciting your
involvement in a deal that will be of great mutual benefits between us.

I have a late client (dead) who had the same surname (family name) as
yours. My late client used to work with Shell Oil Exploration Company here
in Malaysia, he was an influential wealthy businessman, Civil engineer and
Gold Magnet.

On the 21st of April 2004, my client, his wife and their only child were
involved in a car accident and later died of internal bleeding.  All
passengers of the vehicle unfortunately lost their lives, (may their
gentle souls rest in peace) Amen. Since then, I have made several
enquiries to locate any of my client&#8217;s extended family relatives but
have proved unsuccessful. I came to know about you through an enquiry I
was making in the Internet, and I found out that you shared the same
surname with my late (dead) client.

Therefore, I am contacting you in order to assist in transferring the
money and property left behind by my client before they get confiscated or
declared unserviceable by the bank.

Your assistance is important and urgent because of the commercial banks
where my late client had a domiciliary account valued for Nine Million,
Five Hundred Thousand United States Dollars only (US$9,500,000.00) has
already issued me a notice to provide his Next of Kin or have the account
confiscated within the next 30 days.

Since I have been unsuccessful in locating the relatives for over 4 years
now, I hereby seek your consent to present you as the Next of Kin to my
late client since you have the same family (last name), so that the
US$9,500,000.00 can be paid to you for onward investment into any areas of
business you deem viable for a minimum period of 5 years to enable me
continue my search for his Next of Kin. Note that I shall prepare legal
documentations that will enable you have 40% of the total sum, which
amount to US$3,800,000.00. Be also assured that this deal is 100% risk

I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. All I
require is your honest co-operation and utmost CONFIDENTIALITY to enable
us see this business through.Please, get in touch with me by telephone or
fax to enable us discuss further about the details of this
transaction.Send your reponse to my most private email address:

Yours truly,
Barr. Francis Lim
Advocates & Solicitors