Scam Emails Archive : Advance Fee Fraud/419


From: "Desmond Leong"<>

This email with the subject "YOUR KIND ATTENTION" was received in one of Scamdex's honeypot email accounts on Sat, 25 Dec 2010 19:47:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Desmond Leong"<>, although it may have been spoofed.

Dear Sir,
I hope my email will not constitute sort of embarrassment to you, first I must solicit your 
confidence in this transaction, this is by virtue of its nature as being utterly confidential and 
top secret. But I am assuring you that all will be well at the end of the day. I have decided to 
contact you due to the urgency of this transaction, as I wish to rely on your discreteness and 
ability in transaction of this nature. Let me start by introduce my self properly to you, My names 
are Dr.Desmond Leong,I am the branch manager of Affin Bank Berhad Sarawak,Malaysia.

I came to know you in my private search for a reliable and reputable person to handle this 
confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you 
to hear that I am a man of PEACE and INTEGRITY, I only hope we can assist each other.I have 
packaged a financial transaction that will benefit both of us, as the regional Auditor General of 
Affin Bank Berhad, Sarawak,Malaysia.It is my duty to send in a financial report to my head office 
in the capital city Kuala lumpur at the end of each year. On the course of last two years 2008 end 
of year report, I discovered that an excess profit of Two million five hundred and fifty thousand 
dollars[US Dollars 2,550,000.00]which my head office are not aware of and will never be aware of. I 
have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, this is why I.m contacting 
you for us to work so that you can assist and receive this money into your bank account for us to 
SHARE. The sharing of the fund are thus: 40% for you 60% for me. Note that there are practically no 
risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to 
bank transfer, all I need from you is to stand claim as the original depositor of this fund who 
made the deposit with Bintulu branch so that my Head office can order the transfer to your 
designated bank account.If you accept this offer to work with me and find this proposal suitable 
for you, do furnish me with the following information. Your full Name and Contact Address, Your 
private telephone Number Your Age Your Occupation and Position. I will appreciate If this proposal 
is acceptable by you,I have the belief that you will not make undue advantage of the trust I have 
bestowed on you, and I assure you we can achieve i

Best regards,
Dr.Desmond Leong