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

From:  "Mr.Mokhtar" <>
Date:  Fri, 30 Apr 2010 04:26:12 -0700

A Scam Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 04:26:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Mokhtar" <>, although it may have been spoofed.

My Dear Friend

Compliments of the day and my best wishes to you, I apologize if the contents here under are contrary to your moral ethics, but please treat with absolute secrecy and personal. My name is Mr.Khairul Mokhtar, a Malaysian and the Manager of bill and exchange at the foreign remittance department in Bank Of Ayudhya PLC Thailand. I came to know you in my private search for a reliable and reputable foreigner to handle this confidential deal, we have a deceased customer of our, whose funds has not be claimed. We lost this customer and his family in the Tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

Below is the link to view the full story.

His account of US$7Million with our bank has been unclaimed due to unavailability of next of kin/relatives to claim his funds. In accordance with the escheat laws of government with banks, the board of directors of the bank met forth night ago and resolved to turn the funds of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably, the funds will end up to become Government funds and it is as a result of this that am moved to contact you, it will be easy for me to get you as the next of kin and beneficiary to this funds as a foreigner.

In view of this, am seeking your honest 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. I agree that 45% of the US$7Million will be for you as a foreign partner, in respect to the provision of a foreign account, 45% will be for me, 5% for tax expenses in your country as your government may require and remaining 5% will be for charity organization and less privileged people.

If you are interested and in agreement with me, get back to me quickly and we will proceed without you coming to the bank, and be rest assured that it is 100% risk free project and you are protected from any breach of law and as well these funds will be shared accordingly once the fund move into your account in your country or in your account outside your country.

Upon receipt of your prompt response; I will attach my documents to you to identify myself to you. Please reply immediately with your telephone and fax number for easy communication and oral discussion.

I look forward to your earliest response by email for more details: (
Best Regards,
Mr.Khairul Mokhtar.

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