ScamLetters.com - Email Scams, Email Hoaxes, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for email scams. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported email hoaxes. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



ATTENTION!!!

(mail 1438) received Fri, 28 Sep 2007 01:36:56 -0400
barr_heongcheng28@hotmail.com, heongcheng@hotmail.co.uk


  1. received: by 10.114.111.14 with SMTP id j14cs65212wac; Thu, 27 Sep 2007 22:52:08 -0700 (PDT)
  2. received: by 10.65.150.18 with SMTP id c18mr6637716qbo.1190958723387; Thu, 27 Sep 2007 22:52:03 -0700 (PDT)
  3. received: from smtp1.xplornet.com (smtp1.xplornet.com [207.179.143.253]) by mx.google.com with ESMTP id a29si1800372qbd.2007.09.27.22.52.02; Thu, 27 Sep 2007 22:52:03 -0700 (PDT)
  4. received: from localhost (webmail1.xplornet.com [207.179.143.195]) by smtp1.xplornet.com (8.13.8/8.13.8) with ESMTP id l8S5pbsC015300; Fri, 28 Sep 2007 02:51:37 -0300
  5. received: from 218.111.216.173 ( [218.111.216.173]) as user joce48@mail.lincsatmail.com by webmail1.xplornet.com with HTTP; Fri, 28 Sep 2007 01:36:56 -0400
  6. return-path: <barr_heongcheng28@hotmail.com>
  7. received-spf: softfail (google.com: domain of transitioning barr_heongcheng28@hotmail.com does not designate 207.179.143.253 as permitted sender) client-ip=207.179.143.253;
  8. authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning barr_heongcheng28@hotmail.com does not designate 207.179.143.253 as permitted sender) smtp.mail=barr_heongcheng28@hotmail.com
  9. message-id: <1190957816.46fc92f8083ba@webmail1.xplornet.com>
  10. date: Fri, 28 Sep 2007 01:36:56 -0400
  11. from: Heong Cheng <barr_heongcheng28@hotmail.com>
  12. reply-to: heongcheng@hotmail.co.uk
  13. subject: ATTENTION!!!
  14. mime-version: 1.0
  15. content-type: text/plain; charset=ISO-8859-1
  16. content-transfer-encoding: 8bit
  17. user-agent: Internet Messaging Program (IMP) 3.1
  18. x-originating-ip: 218.111.216.173


CHENG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60122442893

I am Heong Cheng,an attorney at law.A deceased client of mine,that shares the
same last name as yours, who here in after 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 Seventee million five hundrend dollars( US$17.5 million
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 named 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 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 proposi tion 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 to indicate your interest. I will like you to acknowledge the receipt
of this e-mail as soon as possible via my private EMAIL:(
heongcheng@hotmail.co.uk) and treat with absolute confidentiality and
sincerity.I look forward to your quick reply.
Best regards,
Heong Cheng
Attorney at Law