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

Subject:  Re:From Mr Wuong,
From:  "Mr Theuong Wuong"<>
Date:  Fri, 13 Jun 2014 06:36:09 -0700

A Scam Email with the Subject "Re:From Mr Wuong," was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2014 06:36:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Theuong Wuong"<>, although it may have been spoofed.

Dear friend,
Compliment of the Season to you and your love ones. I am sorry for this interruption. I have no 
other way to reach you than these ways please accept my apology.
I am the managing Director of a financial firm here in South East Asia.
In my department i discovered an abandoned sum which belongs to one of our foreign customer who i 
was his account manager.
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a 
reminder but unfortunately we learnt that he died along with his entire family in tsunami which 
happened in Indonesia and his supposed next of kin died along side with him at the tsunami disaster 
leaving nobody behind to claim the fund.
We cannot release this fund unless somebody applies for it as next of kin or relation to the 
deceased as indicated in our guidelines and laws but if nobody applies as next of kin, government 
will pocket the money.
So i will need to present you as the next of kin so that this money can be transfer to you as his 
next of kin for us to share.
If you are interested, please get back to me for further details.
Mr Wuong Theuong.

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