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

Subject:  CAN I TRUST YOU?
From:  Lai Ling <lailing20011@yahoo.com.ph>
Date:  Sat, 05 Nov 2011 06:54:22 -0700

A Scam Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Sat, 05 Nov 2011 06:54:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lai Ling <lailing20011@yahoo.com.ph>, although it may have been spoofed.



Dear God's elect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is 
Mrs. Lai Ling, and I am contacting you from my country Republic of China, I want to tell you this 
because I don't haveany other option than to tell you as I was touched to open up to you, I married 
to Mr. Lai Smith who worked with London embassy for nine years before he died in the year 2005.We 
were married for eleven years without a child. He died after a brief illness that lasted for only 
five days. Since his death I decided not to remarry, When my late husband was alive he deposited 
the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) He made this money available for 
exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer 
problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided 
to hand you over this moneyto take care of the less-privileged people, you will utilize this money 
the way I am going to instruct herein. I want you to take 30 Percent of the total money for your 
personal use While 70% of the money will go to charity" people in the street and helping the 
orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor 
that the house of God is maintained. Am doing this so that God will forgive my sins and accept my 
soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you more information and pass your information to the 
paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you 
the present beneficiary of the money in the bank that is if you assure me that you will act 
accordingly as I Stated herein.

Hoping to receive your reply.



Attached Message


Dear God's elect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Lai Ling, and I am contacting you from my country Republic of China, I want to tell you this because I don't haveany other option than to tell you as I was touched to open up to you, I married to Mr. Lai Smith who worked with London embassy for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) He made this money available for exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this moneyto take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you more information and pass your information to the paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

From Mrs. Lai Ling.
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