A Scam Email with the Subject ".....Co-operation...." was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 08:17:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MICHEAL LEE" <firstname.lastname@example.org>, although it may have been spoofed.
Dear , My name is Barr. Micheal Lee, a legal practitioner with Micheal Lee Law Firm in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could co-operate with me in this proposition. I have a client who was deceased in November 2003,in Kuala Lumpur, Malaysia. and i felt that you could help me in the distribution of funds that were left in my deceased client's account. This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 11.4 Million (Eleven Million, Four Hundred Thousand United States dollars Only ). The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honest co-operation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law. If this business proposition offends your Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail. email@example.com Yours Faithfully, Micheal lee ( Esq.)