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

Subject:  NEXT OF KIN,
From:  "Albert Wong"<>
Date:  Sun, 09 May 2010 11:23:02 -0700

A Scam Email with the Subject "NEXT OF KIN," was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 11:23:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Albert Wong"<>, although it may have been spoofed.

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

 My name is Albert wong, 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$10.300 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 dont 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 favor.

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.

 Best Regards,
 Albert wong.

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