An
Email with the Subject "Fw: Thanks" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:44:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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.
Scam TagCloud
beneficiary0 hundred thousand united ...attorneybarristernext of kinnext-of-kinbankcontactaccountclaimsix hundred thousandglobalclientbusinessreportsentpaidmailbank sharedollarusd the bank this bank crashmutualconfidentialmrwongchong01@live.commrwongchong01@live.comphone will ach($10,600.000.00 usd)(attorney at law)cooperationhttp://transcripts.cnn.co...
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--- On Tue, 4/14/09, Wong Chong <mrwongchong01@live.com> wrote:
--- On Tue, 4/14/09, Wong Chong <mrwongchong01@live.com> wrote:
From: Wong Chong <mrwongchong01@live.com> Subject: Thanks To: aluna831@sbcglobal.net Date: Tuesday, April 14, 2009, 2:27 PM
Wong Chong +60149384759 32 Tami Sheri,Cheras Kont. Kuala Lumpur,56001. Malaysia.
Attention, I am Wong Chong, an attorney at law. I discovered your email and information through internet search so I decided to contact you.
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 TEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.($10,600.000.00 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 via my EMAIL ADDRESS or PHONE NUMBER to indicate your interest.Or you can give me
your phone number so that i can call you if you have any question.
