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

Subject:  [Bulk?]Business Proposal
From:  "Kenneth CHong Kheng Aik" <sanchez.kay@gmail.com>
Date:  Thu, 27 Jan 2011 11:41:08 -0800

A Scam Email with the Subject "[Bulk?]Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jan 2011 11:41:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kenneth CHong Kheng Aik" <sanchez.kay@gmail.com>, although it may have been spoofed.

Hello!!

I Kenneth CHong Kheng Aik, attorney at law with many years of practice. I was an attorney to a late 
client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you 
this email is to help secure the amount left behind by my client before it is confiscated or 
declared unserviceable by the Holding Institution where this amount valued at eight milion six 
hundred thaousand united state dolar was deposited.



Since you do have the same last name with my deceased client, I would want to present you as the 
legitimate Close Relative with all legal documents required backing the claim up. The holding 
Institution has issued me a notice to contact the Close Relative, or the account will be 
confiscated, and so far, all my efforts to get hold of someone related to this man have proved 
abortive.



This is my proposition; I am asking for your consent to present you to the holding Institution as 
the Close Relative of my deceased client, since you have the same last name, so that the proceeds 
of this account can be paid to you. Then we can share the amount on a mutually agreed-upon 
percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will 
be successful and that I will make sure that the proposition is done within the applicable laws to 
guarantee full legitimacy.



All legal documents to back up your claim as my client's Close Relative will be provided by me. All 
I require is your honest cooperation to enable us see this transaction through. This will be 
executed under a legitimate arrangement that will protect you from any breach of the law. However, 
if this proposition offends your moral values, do accept my apology.



Please contact me at once to indicate your interest. Do understand that this proposition does 
require utmost confidence and you should keep this mail to yourself not withstanding if you are 
rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance 
of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns 
this proposition. Further details will be giving as soon as your interest is indicated.


Regards,
Kenneth CHong Kheng Aik.

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