#35882 by David Jansen
Mon Aug 23, 2010 2:50 pm
This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!
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From: "ajibbchen01" <[email protected]>
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Subject: [Norton AntiSpam][*] From Mr Ajib Chen Malaysia
Date: Wed, 11 Aug 2010 18:36:21 +0300
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From: ajibbchen01 [mailto:[email protected]]
Sent: Wednesday, August 11, 2010 11:36 PM
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Subject: [Norton AntiSpam][*] From Mr Ajib Chen Malaysia
From Mr Ajib Chen Kuala Lumpur Malaysia
My name is Mr Ajib Chen, a Banker and accountant with Lloyds TSB Bank plc (Malaysia Labuan Branch) Kuala Lumpur Malaysia. I am contacting you in
regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I am the personal accounts manager to Engr Lake Kim,who used to work with an oil servicing company here in Malaysia.My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 on their holidays visit to Cote D'Ivoire West Africa with his family, in which all passengers on board died. Since then I have
made several inquiries to locate any of my clients extended relatives but had been unsuccessful.After several unsuccessful attempts, I decided to
trace over the internet,to see if I could locate any member of his family hence I contacted you. Of my particular interest in this huge deposit with our bank here in Kuala Lumpur Malaysia, where the deceased has an account valued sum of ($16 Million United States Dollars).They have issued me a notice to provide the next of kin or our bank will declare the account unservisable and thereby send the funds to the bank treasury.Since I had been unsuccessful in
locating the relatives for past 10 years now, I will seek your consent to present you as the next of kin to the deceased so that the proceeds of this
account valued at ($16 Million United States Dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.In your reply mail, I want you to give me your full names, address, date of birth,Occupation, telephone and fax numbers.If you can handle this with me, reach me now for more details.
Thanking you for your anticipated cooperation.
Sincerely,
Mr Ajib Chen.
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