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Discussion : FDLE warns of tsunami e-mail scams
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180> 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > Total 322 comments
2008-06-26 07:49:56 -
a victim of this scam.catch him and lock him up.
2008-06-26 07:39:54 -
what is this barry peter guy is he fraud
2008-06-25 08:02:36 -
Ek sou kon doen met 'n million!
2008-06-25 04:19:39 - Lerato
PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; +60146418891.
Dear Lerato Gaonewe,
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 Gaonewe, 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 ([email protected] ).
Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.
2008-06-24 05:56:48 -
incase you didn't notice he uses the same name and changes only the surname.it could be some cunt forwarding these emails at a local internet cafe.I saw expose the parasite and have him jailed.
2008-06-24 05:53:03 -
some gy by the name of Mr Christopher Peter, a legal practitioner with PETER & CO in Seremban, Malaysia sent me an email telling me that a guy with the same surname as mine died living a lot of money and now he wants me to cat as the dead guy's next of keen.does this company even exists?
2008-06-24 05:38:18 - K j l
that rubbish has just did it now to me. Im lucky because Igoogled his profile.
2008-06-24 03:27:17 -
I honestly can't believe that they think with the wealth of info that we have, that people will still fall for this cr@p! And notice, that all our "deceased" relatives are all called Williams. LMAO! As if!
PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; +60173274395.
Dear XXX,
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 XXX, 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 ([email protected]).
Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.
2008-06-23 14:21:29 -
Hello NICHOLAS MANORY. This message was sent to you by lee edward -- From civilson
Dear Nicholas Manory, I crave your indulgence knowing, that this my letter will be a surprise to you I am Edward, an attorney at law. A deceased client of mine, by name Mr. Richard Manory, 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. 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 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. Hear is my email ([email protected]) RESPECTEFULY, LEE EDWARD(ESQ
2008-06-23 12:59:27 -
PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; +60173274395.
Dear Leslie Cannell,
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 Cannell, 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 ([email protected]).
Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor
--------------------------------------------------------------------------------
2008-06-23 09:09:13 -
PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; +60173274395.
Dear Xolisa Mjekula,
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 Mjekula, 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 ([email protected]).
Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.
2008-06-23 08:07:56 -
die ou is niks anders as n doos wat verveelt is ,2 op een slag dink hy ons in sa het nie google nie
Abd Halim Ushah & Co.
Mobile:+60-142202371
Lot 5-8, Tngkats 5
Komplex Mara
1800 Kuala Lumpur
MALAYSIA.
Dear Petrus Gerhardus Wolfaardt.
I am Barrister Abdul Halim Ushah, an attorney at law. A deceased client of mine, by name, Mr Martin Wolfaardt, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November, 2004. 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. 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 9.5million US 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 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 email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply.
Best regards,
Barrister Abdul Halim Ushah
0060142202371
2008-06-23 07:38:26 -
PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; +60173274395.
Dear Petrus Wolfaardt,
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 Wolfaardt, 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 ([email protected]).
Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor
2008-06-22 14:26:25 -
What is the scam?
2008-06-21 05:39:46 - Lecent
Ha ha ha! This guy is really mad, I just received the same mail after I registered a new mail. This is madness.
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180> 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 >
Total 322 comments
