Scam Emails Archive : Advance Fee Fraud/419


From: "Raymond Dal" <>

This email with the subject "URGENTATTENTION!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 19 Apr 2010 03:37:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Raymond Dal" <>, although it may have been spoofed.

Good Day,

###   Warning!! Information on this email is strictly confidential and is
not to be viewed by any unauthorised personnel. Kind regards Raymond ###

My name is Raymond Dal am a Singaporean citizen and a seasoned Banker in
Malaysia (Berhad office), I occupy the position of an accountant in this
branch office, it is with good spirit of heart I opened up this great
opportunity to you; there is a client of mine who died as a result of
heart failure; because of the entire family lost their lives in the
tsunami disaster on the 26th Dec, 2004, and his account of US$19.761
million with us has been unclaimed due to unavailability of a next of
kin/relatives to claim his estate.

Since none of the family relative is alive to claim this fund after bank
having waited until now for any relative next of kin to surface in our
custody;  I decided to contact you fast; so that I can present you as the
relative next of kin to my late client; so that bank will wire this fund
direct to your bank account. You don't need to worry yourself in this
transaction, it is not going to implicate you to any trouble in your
country, and hence I will provide the legal papers in your name and

In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the bank elapse. If you are interested and in agreement
with me, get back to me quickly and I will send to you all our bank
contacts and the information you may need to proceed without coming to
Malaysia, and be rest assured that it is risks free project and the
proceedings will be shared 35% for you 55% for me and 10% for any expenses
we incurred during this process and will be balanced once the fund are
transferred into your account in your country or any other country you
might suggest" to open a new account; because of the increase tax rate in
your country.

Please reply immediately with your information including your full name,
full address and telephone number for easy communication with you.

 I await your prompt response immediately.[]

Remain Blessed,

Raymond Dal