Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Fri Dec 30, 2011 8:56 am
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From: "David Chia"<[email protected]>
Subject: [*****SPAM*****] Dear Sir
Date: Fri, 30 Dec 2011 14:08:46 +0800
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X-Truedomain: NeutralHello Friend...

Despite the circumstances I remained hopeful,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a personal solicitor by profession from KUALA LUMPUR MALAYSIA in Asia and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($17.5 Million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.If you agree to my business proposal.

further details of the transfer will be forwarded to you as soon as i receive your return e-mail.
Email: [email protected]


Mr.David Chia

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by Megan Fri Jan 20, 2012 5:25 pm
The same scam email is also being sent from [email protected] with reply-to/contact email address [email protected] :

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Reply-To: <[email protected]>
From: "David Chia"<[email protected]>
Subject: Dear Sir
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Message-ID: <[email protected]>
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Hello Friend...

Despite the circumstances I remained hopeful,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a personal solicitor by profession from KUALA LUMPUR MALAYSIA in Asia and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($17.5 Million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.If you agree to my business proposal.

further details of the transfer will be forwarded to you as soon as i receive your return e-mail.
Email: [email protected]


Mr.David Chia

Regards

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