The Scamdex Scam Email Archive

Subject:  Hello
From:  "Mr. Mohd Khairul" <mohdkhairul@att.net>
Date:  Fri, 11 Mar 2011 17:14:08 -0800

N.M. AMIN & ASSOCIATES
NO. 27, JALAN USJ 3D/3 SUBANG JAYA,
15300 SUBANG JAYA, KUALA LUMPUR,
MALAYSIA.
TEL: +037492455 / MOBILE: +601
 


 
Dear Sir/Madam,


I am Barr. Navid M. Amin, Senior Advocate. A deceased client of mine, who here in after shall be referred to as my client, who died as the result of Australia bushfire in February 7th 2009, including all the members of his family in 2009 Victorian worst bushfires disaster in Australia’s history on the7th of February 2009 in Victorian Australia. http://www.greenlivingpedia.org/2009_Victorian_bushfires.

I contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $12.4 million United States Dollars is lodged.
  
This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late 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.
 
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. 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.
  
If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. I would like you to acknowledge the receipt of this e-mail as soon as possible via my private Email: (barr.navid@gmail.com) and treat with absolute confidentiality and sincerity.
 
I look forward to your quick reply
 
Regards,
Barr. Navid M. Amin.
Senior Advocate / Solicitor.


N.M. AMIN & ASSOCIATES
NO. 27, JALAN USJ 3D/3 SUBANG JAYA,
15300 SUBANG JAYA, KUALA LUMPUR,
MALAYSIA.
TEL: +037492455 / MOBILE: +601
 


 
Dear Sir/Madam,


I am Barr. Navid M. Amin, Senior Advocate. A deceased client of mine, who here in after shall be referred to as my client, who died as the result of Australia bushfire in February 7th 2009, including all the members of his family in 2009 Victorian worst bushfires disaster in Australia’s history on the7th of February 2009 in Victorian Australia. http://www.greenlivingpedia.org/2009_Victorian_bushfires.

I contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $12.4 million United States Dollars is lodged.
  
This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late 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.
 
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. 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.
  
If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. I would like you to acknowledge the receipt of this e-mail as soon as possible via my private Email: (barr.navid@gmail.com) and treat with absolute confidentiality and sincerity.
 
I look forward to your quick reply
 
Regards,
Barr. Navid M. Amin.
Senior Advocate / Solicitor.


What Is This?

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Fri, 11 Mar 2011 17:14:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Mohd Khairul" <mohdkhairul@att.net>, 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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