Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Kenneth CHong Kheng Aik" <>

Scammer email posted Mon Jan 24 05:12:30 2011
Subject: Business Proposal
Date: Sunday 23 January 2011
From: "Kenneth CHong Kheng Aik" 


I Kenneth CHong Kheng Aik, attorney at law with many years of practice. I was 
an attorney to a late client of mine who died in Malay-sia of a heart related 
condition in 2008. My reason of sending you this email is to help secure the 
amount left behind by my client before it is confiscated or declared 
unserviceable by the Holding Institution where this amount valued at eight 
milion six hundred thaousand united state dolar was deposited.

Since you do have the same last name with my deceased client, I would want to 
present you as the legitimate Close Relative with all legal documents 
required backing the claim up. The holding Institution has issued me a notice 
to contact the Close Relative, or the account will be confiscated, and so 
far, all my efforts to get hold of someone related to this man have proved 

This is my proposition; I am asking for your consent to present you to the 
holding Institution as the Close Relative of my deceased 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. I do 
have a good standing in Malay-sia, it is my assurance that this proposition 
will be successful and that I will make sure that the proposition is done 
within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will 
be provided by me. 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 any breach of the law. However, if 
this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this 
proposition does require utmost confidence and you should keep this mail to 
yourself not withstanding if you are rejecting the transaction or accepting 
it. Note that I reserve the right to reject your acceptance of this proposal 
if I have reasons to believe that you may not be honest or discreet as it 
concerns this proposition. Further details will be giving as soon as your 
interest is indicated.

Kenneth CHong Kheng Aik.

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