Scam Emails Archive : Advance Fee Fraud/419


From: "Jimmy Anak Tambi" <>

This email with the subject "I NEED YOUR ASSISTANCE:" was received in one of Scamdex's honeypot email accounts on Thu, 17 Feb 2011 02:22:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Jimmy Anak Tambi" <>, although it may have been spoofed.

From: Jimmy Anak Tambi
No 89 Jalan Jalan Mutiara, 4 Taman Mutiara Cheras,
42300 Kuala Lumpur Malaysia.


In as much as there has not being any correspondence between us, I will
appreciate it if you take to read this all important E-mail. On behalf of
the Trustees and Executor of the estate of my late client who later  died
in Japan after suffering from myocardial infarction, as reported on
Thursday September 30,1999

I am Jimmy Anak Tambi, a Malaysian attorney at law. My late client died
leaving behind a large sum of money to the tune of Thirteen Million Eight
Hundred Thousand United States Dollars (US13, 800, 000).
My reason for contacting you is because you have the same family/Last name
as my late client as I will need your assistance to secure the above
mentioned inheritance estate else the government will declare the funds
unserviceable and return the inheritance funds to federal government
reserved account . All attempts to find relative related to my late client
proved failure.

I have a mandate from the bank to present the next-of-kin to the deceased
or the funds will be confiscated that is why I was moved to take
initiative to contact you.
I want you to consider this proposal. If you grant me your consent then I
will present you to the bank as the next-of-kin and beneficiary of my
deceased client (since you have the same last name), so that the proceeds
of this account can be transferred to you, then we can share the entire
proceeds on a mutually agreed-upon percentage. All legal documents to back
up your claim as my deceased client's next-of-kin will be provided. All I
require is your honest cooperation to enable us see this transaction

However, should my proposal offend you or contradict your moral ethics, I
apologize. If it interested you and wish to help, do reply to me and we
can discuss our plan of action.


Jimmy Anak Tambi.

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