The Scamdex Scam Email Archive

Subject:  attention:
From:  teo wang <mikolowtwojaszkola@neostrada.pl>
Date:  Sun, 20 Jun 2010 21:18:12 -0700
Dear:
My name is Teo Wang a legal practitioner with T. Wang & Associates in Kuala Lumpur, Malaysia. I 
found your contact/profile somewhere over the Internet and it gave me the greatest joy, that you 
are the one I have been looking for, whom I strongly believe could execute this transaction with 
me. 
I must let you know that this transaction shall pass through all legal and documented processes. I 
am a learned Lawyer/Barrister-Attorney at Law  My late client, was an oil contractor and lived all 
his life here in Malaysia, but unfortunately he died intestate i.e.  without a will. From my 
investigation, there is no known relative of my late client. I have contacted you to assist in 
distributing the money left behind by my client before it is confiscated or declared sub-serviced  
by the bank where this deposit valued at Eighteen Million Dollars dollar ( US$18 Million Dollars) 
is lodged. This bank has issued me a notice to contact the next of kin, or the account will be 
confiscated.

All documents relating to this transaction will be given to you as we progress. I want this done so 
that I can use a good part of my share for helping the poor and the needy and for charity works. 
You shall receive 45% for your assistance.  However, I must assure you that this transaction is 
safe and all modalities are in place to ensure that this is done in a legitimate way without a 
single breach of law. Based on your maximum cooperation, we will finalize this transaction within 
few working days.
I shall require from you , your  FULL NAME, CONTACT ADDRESS AND TELEPHONE NUMBERS to start the 
process of claim in this regard. 

Again I guarantee that all is under control and you have nothing to worry about, Just grant to me 
your full cooperation and keep this transaction close at heart. 

Teo Wang
Attorney At Law
Email:teowang22@albawaba.com

Dear: My name is Teo Wang a legal practitioner with T. Wang & Associates in Kuala Lumpur, Malaysia. I found your contact/profile somewhere over the Internet and it gave me the greatest joy, that you are the one I have been looking for, whom I strongly believe could execute this transaction with me. I must let you know that this transaction shall pass through all legal and documented processes. I am a learned Lawyer/Barrister-Attorney at Law My late client, was an oil contractor and lived all his life here in Malaysia, but unfortunately he died intestate i.e. without a will. From my investigation, there is no known relative of my late client. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared sub-serviced by the bank where this deposit valued at Eighteen Million Dollars dollar ( US$18 Million Dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. All documents relating to this transaction will be given to you as we progress. I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works. You shall receive 45% for your assistance. However, I must assure you that this transaction is safe and all modalities are in place to ensure that this is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within few working days. I shall require from you , your FULL NAME, CONTACT ADDRESS AND TELEPHONE NUMBERS to start the process of claim in this regard. Again I guarantee that all is under control and you have nothing to worry about, Just grant to me your full cooperation and keep this transaction close at heart. Teo Wang Attorney At Law Email:teowang22@albawaba.com

What Is This?

This Email with the Subject "attention:" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 21:18:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as teo wang <mikolowtwojaszkola@neostrada.pl>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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