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

Subject:  URGENT ATTENTION !!!!
From:  Chong Chen <shanti_dayah_suri@bigpond.com>
Date:  Fri, 07 Mar 2008 18:28:58 -0800

A Scam Email with the Subject "URGENT ATTENTION !!!!" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 18:28:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Chong Chen <shanti_dayah_suri@bigpond.com>, although it may have been spoofed.

CHONG CHEN & CO
JIREH BUILDING 
NO. 43-4, MEZZANINE FLOOR 
JALAN MOHD SALLEH 
83000 BATU PAHAT
 
 
Good Day,

I am Chong Chen, an attorney at law. A deceased client of mine, who hereinafter 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 due to 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 TWELVE MILLION EIGHT 
HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD). 
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,  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 many 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 
extraordinary confidential, whatever your decision, while I await your prompt response. Please 
contact me at once to indicate your interest.  

Email:barr_chong_chen87@hotmail.com

Best regards,

Barrister Chong Chen
(Attorney at Law) 
 
 
 


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