Lin Huang, 2012

[Nanook]

From Lin Huang
Return-Path: <omargazzola@alice.it>
Received: from 180.74.233.44, Malaysia, Packet One Networks (M) Sdn, [abuse@packet-1.com]
Reply-To: <huang360lin@w.cn>
From: "Lin Huang"<omargazzola@alice.it>
Subject: Hello.....
Date: Thu, 19 Jan 2012

Contact me for more information about a late client of mine that bears the same last name as yours leaving some funds behind.

[Garreg Ddu]

Return-Path: <linhuang@w.cn>


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Origin IP Address = 180.74.90.209 = Packet One Networks (m) Sdn, Shah Alam, Malaysia

Date: Fri, 23 Dec 2011 14:48:07 +0800
From: Lin Huang <linhuang@w.cn>
Subject: Waiting For Your Reply
To: info@info.net
Reply-to: jonhuangbest@gmail.com




I am Lin Huang.I need you to help me claim my late client's funds ($19 000 000) in the bank.Reply for details.Thanks

[Naruto]

182.63.137.134, Malaysia

From: "Lin Huang" ~info@INFO.COM>
Reply-To: ~lin242huang@jpwind.com>

[Spidey]

From Lin Huang
Return-Path: <info@info.net>
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Reply-To: <huaniiang@9.cn>
From: "Lin Huang"<info@info.net>
To: [info@info.net]
Subject: Proposal
Date: Tue, 21 Feb 2012

There is a fund i need you to claim.Reply for details

[Miyuki]

From Lin Huang
Return-Path: <info@info.com>
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Reply-To: <shunluanglin@jpwind.com>
From: "Lin Huang"<info@INFO.COM>
Subject: RESPOND URGENTLY
Date: Mon, 5 Mar 2012

Get back to me for more information about a late client of mine that bears the same last name as yours leaving some funds behind.

[Garreg Ddu]

Lin Huang has gone all verbose..... But it is still a SCAM

X-SID-PRA: BARRISTER LIN HUANG <test@educenter.lan>

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Reply-To: <linxxhuang@w.cn>
From: BARRISTER LIN HUANG <test@educenter.lan>
Subject: Soliciting your Partnership.
Date: Fri, 9 Mar 2012 10:46:43 -0800
To: Undisclosed recipients:;
Return-Path: test@educenter.lan
X-Originating-IP: [219.150.221.235]




Attention.


I am Lin Huang, an attorney at law. A deceased client of mine that bears the same last name as
yours, who died as the result of a heart-related condition in March 12th 2009. His heart condition
was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake


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 Nineteen million
dollars (US$19 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
aw. If this business proposition 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 :(linxxhuang@w.cn) and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.


Best regards,
Lin Huang
Attorney at Law

[Donjamin]

Return-Path: <lnhuang.huang@gmail.com>
Received: from [209.85.210.172] ([209.85.210.172:60574]


From: Lin Huang [mailto:lnhuang.huang@gmail.com]
Sent: Friday, March 16, 2012 6:56 PM
To: Subject: LET'S COMMENCE IMMEDIATELY:

Thank you for your prompt response to my mail.I must assure you that this transaction is 100% risk free to you before and after it is been completed .All I require from you is your maximum co-operation to enable this transaction sail through,the total amount is 19MILLION united state dollar.

I contacted you purely based on the fact that your last name tallies with that of my late client,

Concerning the legal aspects of this inheritance claim,you have nothing to worry about.With all my years of experience as a legal practitioner,I can authoritatively and confidently assure you that all aspects of this transaction are totally safe before and after the transaction is completed and has no hazards whatsoever.

I was the legal representative/adviser of the deceased, and according to law,this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive. Based on facts available to me,my deceased client,had no next of kin to inherit the money he left behind.The bank is asking for the next of kin of my late client for claims otherwise the money will be confiscated .

But due to the fact that i am the only one who is aware that my client had no next of kin, I decided to carry out a research to find someone with similar last name as my late client,this is actually my reason for contacting you.

This transaction is expected to be completed in the next 10 banking working days with your full cooperation .Therefore a high level of seriousness and trust is required from you to enable us proceed on this transaction.

It is pertinent to equally let you know that all legal angles has been carefully examined before I contacted you,so that both parties can be legally protected.You must not entertain any fear, as this transaction is going to be legally documented in your name at the Malaysia high court. All the formal documentation of this fund in your name will be done with the court here in Malaysia where this fund is lodged.

Upon your favorable response, I will send to you, my international passport id card and other related documents backing this transaction.

High degree of trust is required from you to enable us sail through this transaction, this will be completed in the next few banking days with your co-operation and carefully following my advice and instructions. I am prepared to offer you 40% of the total funds for your assistance input to claim and keeping this money safe in your Country 60% will be for me.

However, if you are ready to do this business with me, I advice you to call me any time of the day my phone is a call forwarded line,you can call on:011-60-142-236-673 or 00-60-176-647-267,00-60-176-647-267, 00-60-176-647-267, 00-60-176-647-267 for proper briefing on this transaction.

Best regards
Lin Huang Esq.

Attorney Chamber
1st Floor, Lot 4910, Sec 64,
Jalan Upland, Off Simpang Tiga,
93300 Kuala Lumpur, Malaysia.
Phone No: +60-176-647-267


This communication, links contained herein, is for the sole use of the intended recipient and may contain information

[Naruto]

From Lin Huang
Return-Path: <lin_huang@live.co.uk>
Received: from 41.203.64.130, Lagos, Nigeria, Glo-mobile Network Services
Reply-To: "Lin Huang" <Lin_huang@asia.com>
From: "Lin Huang" <Lin_huang@live.co.uk>
Subject: I am Lin Huang, read and get back to me
Date: Tue, 20 Mar 2012

I am Lin Huang, an attorney at law. A deceased client of mine, that shares the same last name as your's, died as a result of a heart-related condition in March 12th 2010. Leaving behind a deposit valued of $19 million dollars, his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_In...ean_earthquake

This will be executed under a legitimate arrangement that will protect you from any breach of the law, you can also contact me on my private EMAIL [Lin_huang@asia.com]

Best Regards,
Lin Huang Esq