An
Email with the Subject "YOUR KIND ATTENTTON," was
received in one of Scamdex's honeypot email accounts on Wed, 20 May 2009 07:31:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as "lim. Chong" <lim.chong83@yahoo.com.ph>.
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
beneficiary hundred thousand usbarristerdeceasednext of kinnext-of-kinbankcontactaccountclaimeight millionseven hundred thousandclient40%10%legalfundbusinesscustomsentpaidbank accountbank sharedollar client's bank the bank his bank this bank mutualchong83@yahoo.comyahoo.comachdearcooperatecooperation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => ebay@scamdex.com
[delivery-date:] => Wed, 20 May 2009 07:31:41 -0700
[received:] => Array
(
[0] => from web76712.mail.sg1.yahoo.com ([124.108.123.92])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1M6mpU-0000ED-Ksfor ebay@scamdex.com; Wed, 20 May 2009 07:31:41 -0700
[1] => (qmail 71994 invoked by uid 60001); 20 May 2009 14:31:35 -0000
[2] => from [118.101.129.226] by web76712.mail.sg1.yahoo.com via HTTP; Wed, 20 May 2009 22:31:35 SGT
)
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[message-id:] => <299933.71649.qm@web76712.mail.sg1.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.10
[date:] => Wed, 20 May 2009 22:31:35 +0800 (SGT)
[from:] => "lim. Chong"
[reply-to:] => barr.limchong200@gmail.com
[subject:] => YOUR KIND ATTENTTON,
[to:] => idolisers@commit.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1230607884-1242829895=:71649"
[x-spam-status:] => No, score=-8.5
[x-spam-score:] => -84
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:96 P:77 A:95 L:81 E:83 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 506
[x-scamdex-kw:] => kin ,10%,\%,account,bank,barrister,beneficiary,box,business,claim,contact,deceased,dollars,ebay,fund,hundred thousand,inc.,legal,million,mutual,next-of-kin,notification,paid,percent,process,sent,service,share
[x-scamdex-em:] => idolisers@commit.ca,limchong200@gmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M515364P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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l am Barrister Lim chong A legal practitioner with Limchong Chambers Law Firm in Kuala Lumpur, Malaysia.
Attention: Dear Friend
l saw your contact and profile i then decided you could cooperate with me in this proposition. I have a client who was deceased in November, 2001, as result of Tsunami Disaster in Indonesia.
I am contacting you because i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closing to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$8.7 Million ( Eight Million, Seven Hundred Thousand usa
dollars ) only. The bank had issued to me a notification letter to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account to avoid the indefinite closure of the bank 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 bank account would be paid to you as his next of kin or the legitimate beneficiary.
So that When the proceeds in this bank account are paid to you, we would share the proceeds on a mutually agreed term upon percentage 50% for me and 40% to your kind self and remaining 10% for sundry expense in cure during the procession.
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 cooperation 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 moral and ethic values, do accept my sincere apology.
Please contact me at me immediately
Best regards,
Barrister Lim Chong ( ESQ
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l am Barrister Lim chong A legal practitioner with Limchong Chambers Law Firm in Kuala Lumpur, Malaysia.
Attention: Dear Friend
l saw your contact and profile i then decided you could cooperate with me in this proposition. I have a client who was deceased in November, 2001, as result of Tsunami Disaster in Indonesia.
I am contacting you because i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closing to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$8.7 Million ( Eight Million, Seven Hundred Thousand usa
dollars ) only. The bank had issued to me a notification letter to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account to avoid the indefinite closure of the bank 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 bank account would be paid to you as his next of kin or the legitimate beneficiary.
So that When the proceeds in this bank account are paid to you, we would share the proceeds on a mutually agreed term upon percentage 50% for me and 40% to your kind self and remaining 10% for sundry expense in cure during the procession.
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 cooperation 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 moral and ethic values, do accept my sincere apology.
Please contact me at me immediately
Best regards,
Barrister Lim Chong ( ESQ
Firefox 3: Faster, More Secure,Customizable and FREE.