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

From:  "Barr. Francis Cheng"<>
Date:  Mon, 10 May 2010 13:41:55 -0700

A Scam Email with the Subject "CONGRATULATION.." was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 13:41:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. Francis Cheng"<>, although it may have been spoofed.

Lot 18, Tingka 4 Menera Plaza,
Jalan Ampang Hilir
55100 Kuala Lumpur, 
Your e-mail address came up in a random draw conducted by our law firm, Francis Cheng & Associates 
Chambers in Kuala Lumpur Malaysia, My name is Francis Cheng ( Esq ). A personal attorney to our 
late client Mr. Krishnan Mansor who worked for an oil firm here in Malaysia before his death. 
The late Mr.Krishnan Mansor was a well known Philanthropist, Prior to his death, he made a WILL 
stating that $4.8M( Four Million, Eight Hundred Thousand United States Dollars Only ) should be 
donated to any Philanthropist of our choice overseas.
As a result of the aforementioned, we have made a random draw and your name and e-mail address was 
picked as the beneficiary to this WILL. We have been directed by the bank to produce the 
beneficiary within a statutory time period of 2 weeks. Failure to do so, the Estate shall be 
transferred to the Government and have it credited to the government's treasury as stipulated by 
Upon taking custody of the funds, it is compulsory that you donate 40% of the total Estate value to 
charity. This is clearly stated in the Will by our late client while you retain 60% for yourself. 
In fulfillment of the above, you are required to contact me immediately to start the process of 
transferring this Estate{funds} to any of your designated official bank account.
I urge you to contact me immediately for further details, bearing in mind that the bank has given 
us a time limit. Please contact me urgently via my personal email address as follows: 
Kind Regards, 
Francis Cheng. (Esq)

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