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A Scam Email with the Subject "MALAYSIA (For General Adm)KL" was received in one of Scamdex's honeypot email accounts on Sun, 07 Nov 2010 10:57:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Nora Cempaka" <ungfs4@att.net>, although it may have been spoofed.
MALAYSIA (For General Adm) Office at Mulheilm Palais des Avenue Kuala Lumpur. Malaysia. E-mail: lawyer.esq@lawyer.com Tel: +60163180490. This is to inform you that we received an irrevocable instruction of part payment to you $10,000,000.00 only, into our official in charge of Foreign Debt Recovery Committee on your Inheritance Money, Overdue Contract / Next of Kin also United Nation payments in Asian, American Region and European Region, Middle East and African Region indicated in our database We sincerely appologize for delays. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures. Your full names: Your telephone number: Company's name: Address: Sex and Occupations: Your funds will be released to you from MALAYSIA. You will advice us as to how best you wish to receive the funds and we will oblige you. We pledge our honesty to you and assure you that you will get your funds without any delays. Ensure you supply us with the above informations so we will be able to call you upon receipt of your mail. Contact Paying Bank: E-mail: accounti@accountant.com Tel: +60163180490. Malaysia Program Liason officer Mrs. Nora Cempaka. PAYMENT OFFICE MALAYSIA. Tel: +60163180490.