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An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Fri, 11 Mar 2011 17:14:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Mohd Khairul" <mohdkhairul@att.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
N.M. AMIN &
ASSOCIATES
NO. 27, JALAN USJ 3D/3 SUBANG JAYA,
15300 SUBANG JAYA, KUALA
LUMPUR,
MALAYSIA.
TEL: +037492455 / MOBILE: +601
Dear
Sir/Madam,
I am Barr. Navid M.
Amin, Senior Advocate. A deceased client of mine, who here in after shall be
referred to as my client, who died as the result of Australia bushfire in
February 7th 2009, including all the members of his family in 2009 Victorian
worst bushfires disaster in Australia’s history on the7th of February 2009 in
Victorian Australia. http://www.greenlivingpedia.org/2009_Victorian_bushfires.
I 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 $12.4 million
United States 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 late 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 secured gradually and forwarded to
you. 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. Please contact me at once to
indicate your interest. I would like you to acknowledge the receipt of this
e-mail as soon as possible via my private Email: (barr.navid@gmail.com) and treat with
absolute confidentiality and sincerity.
I look forward to your
quick reply
Regards,
Barr. Navid M. Amin.
Senior Advocate /
Solicitor.
N.M. AMIN &
ASSOCIATES
NO. 27, JALAN USJ 3D/3 SUBANG JAYA,
15300 SUBANG JAYA, KUALA
LUMPUR,
MALAYSIA.
TEL: +037492455 / MOBILE: +601
Dear
Sir/Madam,
I am Barr. Navid M.
Amin, Senior Advocate. A deceased client of mine, who here in after shall be
referred to as my client, who died as the result of Australia bushfire in
February 7th 2009, including all the members of his family in 2009 Victorian
worst bushfires disaster in Australia’s history on the7th of February 2009 in
Victorian Australia. http://www.greenlivingpedia.org/2009_Victorian_bushfires.
I 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 $12.4 million
United States 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 late 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 secured gradually and forwarded to
you. 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. Please contact me at once to
indicate your interest. I would like you to acknowledge the receipt of this
e-mail as soon as possible via my private Email: (barr.navid@gmail.com) and treat with
absolute confidentiality and sincerity.
I look forward to your
quick reply
Regards,
Barr. Navid M. Amin.
Senior Advocate /
Solicitor.