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

Subject:  Tue, Dec 21, 2010
From:  "Mr.Kee Chong"<>
Date:  Tue, 21 Dec 2010 12:12:13 -0800

A Scam Email with the Subject "Tue, Dec 21, 2010" was received in one of Scamdex's honeypot email accounts on Tue, 21 Dec 2010 12:12:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Kee Chong"<>, although it may have been spoofed.

Mr.Kee Chong
12 Jalan Si 35, Taman Saujana Indah.
Bukit Katil, 75450 Melaka, Melaka
Tel: +60102577839
Fax:+603 6207 1549

I am Mr. Kee Chong a personal account adviser/officer to a great late
industrialist who has an account in one of the top banks. During the course of
his bank's last week auditing, it was discovered that since his death no one has
come forward to lay claims to his funds. So the bank issued me a memo to provide
his next of kin or forfeit the funds. It has been nine years now, since he died
in the year 2001 and nobody has operated on his account. After going through
some old files in my records, I discovered that my late client died without a
[Heir/WILL], hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing as the bank was sold on Monday, 19
September 2010 to another bank. Currently, the present management of the bank is
at the point of finalizing all transactions before fully handling over to the
new management, which is an advantage to perfect this transaction. These funds
will be released to any foreigner with the accurate information of the account, 

As a matter of fact, I have decided to transfer this money into a safe
foreigner's account abroad for investment but I don't know any foreigner, hence
I am contacting you as a foreigner because the management of the bank will
welcome any foreigner who has correct information to this account which I will
give you immediately, if you are interested to do this business with me. I am
revealing this to you with believe in God that you will never let me down in
this business.

Before I will disclose the said amount to you, I must solicit your strictest
confidence in this transaction. This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your ability and reliability to
prosecute a transaction of this great magnitude. I solicit your assistance to
enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new bank
account immediately to receive this money, even an empty bank account can serve
to receive this money, as long as you will remain honest to me till the end for
this important business trusting in you and believing that you will never let me
down either now or in future.

As soon as I hear from you, and upon your strong assurance that you will not let
me down once the fund goes into your account I will then start to process the
transfer of the fund to your account without further delay.

If interested contact me urgently for further details.

Yours Faithfully,

Best Regards

Mr. Kee Chong

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