Scam Emails Archive : Advance Fee Fraud/419


From: "barr. Muahmed Afeez"<>

This email with the subject "IMPORTANT EMAIL" was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 04:19:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "barr. Muahmed Afeez"<>, although it may have been spoofed.


Confidential Information,

My name is barr. Muahmed Afeez, an attorney at  law chambers of Muahmed Afeez Associates in Kuala 
Lumpur, Malaysia.

A deceased client of mine whose name is the same last name with you, who herein after shall be 
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami 
Disaster .  
 I am contacting you because you have the same surname as my deceased client and i felt that you 
could help me in the distribution of funding that were left in my deceased client's bank account.
 This funding  is closed to be declared UN-serviceable by the bank as there were no indicated next 
of kin or next of beneficiary of the funding in the bank  account.
The total amount of cash in the bank account of my deceased client  is US$17.3 Million ( seventeen 
million three Hundred Thousand United States Dollar ) only.
The bank had  issued to me a notification to contact the next of kin of my deceased client or 
account will be confiscated.
My proposition to you is to seek your consent, and  to present your kind self  as the next-of-kin 
and beneficiary of my deceased  client, since you have the same last name with him.
This means that the proceeds of his bank account  would be paid to you as his next of kin or the 
legitimate beneficiary. 
 We would share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self .
All the legal documents to back up the claim as my client's next-of-kin would  be provided by me. 
This will be executed under a legitimate arrangement that would protect you from any breach of the 
If this business proposition offends your moral and ethic values, do accept my sincere apology.
 I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter 
extraordinary confidential, whatever your decision,
 while I await your prompt response.  Please contact me, if you are  interested kindly reply to

Best regards,
Barrister Muahmed Afeez
omportant e-mail