A Scam Email with the Subject "A CONFIDENTIAL PROPOSAL." was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 04:02:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was KIM ASSOCIATE/CONSULTANTĘS <firstname.lastname@example.org>, although it may have been spoofed.
KIM ASSOCIATE/CONSULTANTĘS LITIGATOR AND ADVOCATES 71 JIN RAJA CHULAN BUKIT BINTANG KUNLA LAMPUR, MALAYSIA TEL: +60-146-313-354 Dear Sir/Ma, I am Kim Yong, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was as a result of the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have 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 12.5 million US 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 named 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 provided. 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. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email address: email@example.com And treat with absolute confidentiality and sincerity. I look forward to your quick reply. Yours Truly, Kim Yong (Attorney at Law)