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

Subject:  A CONFIDENTIAL PROPOSAL.
From:  KIM ASSOCIATE/CONSULTANTĘS <netcom208@aim.com>
Date:  Mon, 19 Mar 2007 03:47:48 -0700

A Scam Email with the Subject "A CONFIDENTIAL PROPOSAL." was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 03:47:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was KIM ASSOCIATE/CONSULTANTĘS <netcom208@aim.com>, 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:  barr-yong@hotmail.com

And treat with absolute confidentiality and sincerity. I look forward to your quick reply.

 Yours Truly,

 Kim Yong (Attorney at Law)