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Discussion : FDLE warns of tsunami e-mail scams

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2008-07-25 04:34:16 -
Attention.....Milan Dayal



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Why is this spam/nonspam?
Christopher Peter
to me

show details 4:16 AM (6 hours ago)


Reply


PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.

Tel; +60173283382.

Dear Milan Dayal,

My name is Mr Christopher Peter, a legal practitioner with PETER & CO in Seremban, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. Williams Dayal, who was deceased in November, 2005, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through
my personal email (barr_petter@mail2malaysia.com).

Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.


2008-07-24 17:32:45 -
Yep, I got the same story. Wow! We're all gonna be rih! ;)


2008-07-24 08:47:33 -
This guy is an idiot and i almost felt for his scam,what i want to know is what does he get by sending this letters? Does anybody have more info?because he only have my email address.And i think its good that this guys scams are published thanks to you guys i figured it out.

Thanks!


2008-07-24 02:11:31 -
Hi, I would like to find out more about this issue...? Is this a scam...?


2008-07-20 15:51:19 -
PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.

Tel; +60129249321.

Dear Laurinda Fernadnes,

My name is Mr Christopher Peter, a legal practitioner with PETER & CO in Seremban, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. Williams Fernadnes, who was deceased in November, 2005, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account.. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through
my personal email (barrpeter_lawfirm@mail2malaysia.com).

Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.


2008-07-20 00:38:47 - Dani
I received an e-mail by this prick as well, except he went under the alias Basil Osilo.

Dear Sir/Madam

I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith.

For avoidance of doubts, my name is Barrister Basil Osilo, I am a full time practicing lawyer registered with the Togolese Bar Association as well as a Member of African Independent Financial Advisors.

My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to Mr. Robert Luinstra, nationality of your country. Precisely on December 30th, 2003, while returning from Accra Ghana after a weekend holiday at Labadi beach Hotel, my client and members of his family (wife and daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign along the Togo/Ghana Express way.

After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Togo and Ghana. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.

Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 10.2 million Us Dollars.Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client.

Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.

I would therefore request you to give this letter serious thought and get back to me urgently.You can also reach me through this email address for more information:basilosilo@hotmail.com

Regards.
Basil Osilo
Attorney at Law (SAT)


2008-07-16 00:20:59 -
Hello. This message was sent to you by Lee Edward -- From civilison
Dear John, I crave your indulgence knowing, that this my letter will be a surprise to you I am Mr. Lee Edward, an attorney at law. A deceased client of mine, by name Mr. Richard Cox, who here in after shall be referred to as my client, he died as the result of a heart-related condition on the 11th November, 2001. His heart condition was due to the death of all the members of his company 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 US5.3million dollars is lodged. The 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 any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest, if otherwise. Hear is my enail address (barr_lee_edward003@live.com) RESPECTEFULY, LEE EDWARD(ESQ).


2008-07-15 10:46:52 -
I received the same email from Mr. Azmi Hussain in Malaysia.
I think these people are cruel cowards!

Don't fall for these easy scams, it's all B#LLS#@T!

Regards,
Natasha H.
South Africa


2008-07-14 03:04:24 -
Yesterday, I've receive a email of this Mr. Christopher Peter, a legal practitioner


2008-07-12 02:49:26 -
THIS IS THE EMAIL I RECEIVED

PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.

Tel; +60173274395.

Dear Mark Hageman,

My name is Mr Christopher Peter, a legal practitioner with PETER & CO in Seremban, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. Williams Hageman, who was deceased in November, 2005, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through
my personal email (barr_petter@mail2malaysia.com).

Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.


2008-07-05 12:36:11 -
DOESN'T R100 000 000 SOUND NICE?
ha ha... Luckily people are clever enough to use GOOGLE to verify hoaxes like these...
Thanks a 100 million for to-be-victims posting these experiences as it wasn't for you, I might have been scamed as well!!!

Hope his (&his partners) Nigerian ass end up in somewhere worth %^*&^%^...

Wish I was able to prosecute him.


2008-07-04 04:49:55 -
This guy must be an idiot and the people who answer must be the same. He has sent the same email as everyone else saying he will provide documents to myself proving I am next of kin - however my surname is my married name - how on earth is he going to prove I am next of kin??? Must be a great lawyer to argue this one.


2008-07-02 07:59:39 -
CRIME DOESNT PAY


2008-06-30 08:22:20 -
To whom it may concern.

I recieved an extrememly unsettling e-mail from a Azmi Hussain & Co with my REAL NAME as the subject line.
How my name & e-mail address was recieved by this individual I do not know.

Below is the mail I recieved - an obvious scam.

Azmi Hussain & Co
NO. 4.112, 4TH FLOOR
WISMA CENTRAL,
50450 KUALA LUMPUR.
MALAYSIA.

You may be surprised to receive this Email from me, but it is a matter that I am convinced we can solve both, if we work together in harmony. However, I seek for your absolute confidence as I introduce myself to you. My name is Barr,Azmi Hussain,I am a Legal Attorney here in Malaysia.
I have a Late Client who died of a Heart related illness,And was having domiciliary account as a foreign businessman here in Malaysia that has remained dormant for three years now with Ten million six hundred US dollars (US$10.6m) in it.
I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner.
I guarantee this transaction under a legitimate arrangement that will not bridge the law by both parties. I have options to offer you, first you can choose to have certain percentage of the money for your assistance, or you can go into partnership for a proper profitable investment of the money. Which ever option you choose, feel free to notify me.
If for some reasons you do not prefer a partnership,I am willing to give you 40% of the money,and 60% will be for me.
Note, on the event that you cannot assist me to do the transaction, I beg you to still keep my contact and existence of this fund a secret. I also require you make available to me your confidential telephone and fax numbers to enable me communicate with you easily.
It is simple process which will take a short while to process. To indicate your interest to work with us, Please forward your reply and all inquiries. I will give you more detailed information regarding on what to do and how to do it for us to achieve good success about the transaction as soon as I hear from you.

Best Regards,
Barr,Azmi Hussain
Principal Attorney


I replied to this mail insisting that I be told how my Name & email address was so blatantly used for an obviously fraudulant transaction or otherwise total scam.
I'm still waiting for the reply ....


2008-06-27 02:30:01 -
Azmi Hussain & Co
NO. 4.112, 4TH FLOOR
WISMA CENTRAL,
50450 KUALA LUMPUR.
MALAYSIA.


You may be surprised to receive this Email from me, but it is a matter that I am convinced we can solve both, if we work together in harmony. However, I seek for your absolute confidence as I introduce myself to you. My name is Barr,Azmi Hussain,I am a Legal Attorney here in Malaysia.
I have a Late Client who died of a Heart related illness,And was having domiciliary account as a foreign businessman here in Malaysia that has remained dormant for three years now with Ten million six hundred US dollars (US$10.6m) in it.
I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner.
I guarantee this transaction under a legitimate arrangement that will not bridge the law by both parties. I have options to offer you, first you can choose to have certain percentage of the money for your assistance, or you can go into partnership for a proper profitable investment of the money. Which ever option you choose, feel free to notify me.
If for some reasons you do not prefer a partnership,I am willing to give you 40% of the money,and 60% will be for me.
Note, on the event that you cannot assist me to do the transaction, I beg you to still keep my contact and existence of this fund a secret. I also require you make available to me your confidential telephone and fax numbers to enable me communicate with you easily.
It is simple process which will take a short while to process. To indicate your interest to work with us, Please forward your reply and all inquiries. I will give you more detailed information regarding on what to do and how to do it for us to achieve good success about the transaction as soon as I hear from you.

Best Regards,
Barr,Azmi Hussain
Principal Attorney.
+60192264801


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Total 322 comments
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