Computer Crime Research Center

You are about to join the

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


2008-06-20 13:15:43 -
I have receives an e-mail from Azmi Hussain & Co

it is a scam


2008-06-20 10:21:18 -
there applying for a job and this person gets my information he is way out of control.


2008-06-20 08:28:49 - Corné from SA
What do they want to accomplish, maybe I'm just stupid, but I don't get it?


2008-06-19 12:33:46 -
I just want to know how the hell did they get my mail adress???


2008-06-19 07:46:28 - Charlottes web
almost fell for this scam just all be carefull and always make sure before giving any personal information i contacted this person and he is from nigeria,


2008-06-19 07:30:31 - sipho zwane
die man het mos n vokken kak gedagte om ons mense so vir n gat te vat.die ding moet in sy moer gemaak word man. Hy weet ons kry swaar hier in SA, nou kom hy met sy KAK van vokken dooie familie lede om vir ons uitgevriet te maak, met die vokken rubish van hom. Hy moet beter nie lat ek hom in die hande kry nie, EK HOM SY MILLIONE LAT YT KAK EN OPVRIET< VOKKEN GEMORS


2008-06-19 03:21:05 -
Christopher Peter wrote: PETER & CO
1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.

Tel; +60129249321.

Dear Andile Kubheka,

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 Kubheka, 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.


2008-06-18 12:47:33 - letrato phri
i myself recently received an e-mail from him too just 3 days ago and i deceided to goole him and to my shock i came across this information.

what can i do to expose him because i am scared for my life and my children.


2008-06-18 08:39:57 - Missy C
THIS BASTARD must b scraped of the earth ball man. The BLOODY son of a GUN....BARRISTER CHRISTOPHER PETER FROM MALAYSIA emailed yesterday with the subject heading :SHALL WE PROCEED"& with that i was supposed to scan & fax my ID document to him.& in 14 days the bank will transfer the 100 milllion (in SA Money)into my account then he will come to my country "to protect me from the law of my Country" as he puts it, to come celebrate with me & get his 60% share.
So my husband suggested we google this firm and this name ANG GUESS WHAT????

YEP The scarriest CRAP EVER.

So i emailed him to tell him EXACTLY what i think of him. DOES HE HAVE NO MORALS AS A PERSON, to use innocent people like this. AND DID I HEAR FROM HIM AGAIN>NO I DID NOT.

let Us stand together as South Africans and WARN our fellow poeple about this nonsense


2008-06-18 04:54:22 -
Same her he misspelled my last name and I do not have any relatives living in Malaysia with that name. this sounds like the same crap as a few years ago with those guys from africa (that lived in France and lived well off innocent bystanders) who came up with fairly the same scam. Hop that in the future people like this will be caught and shot so that we can live in peace.

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.


2008-06-17 23:24:02 -
hi sir,
i have recived this kind of email from africa realy i dont know its true or lie
From The Desk Of ALHAJI USMAN (Esq).
The Head Of File Department,
Bank Of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.


("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

Compliments Of The Season 2008,
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and writing
through this channel..I got your contact from the proffesional data base found in
the internet Yahoo tourist search.When i was searching for a foreign reliable
partner..I assured
of your capability and reliability to champion this businees opportunity.
After series of prayers/fasting..i was divinely directed to contact you among
other names found in the data base Yahoo tourist search.I believe that God has a
way of helping who is in need.

I am (ALHAJI USMAN Esq),the Head of file Department in BANK OF AFRICA (BOA). In
my department we discovered an abandoned sum of $ 15 million U.S.A dollars (
fifteen million U.S.A dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family on (July 21, 2003) in a plane
crash. Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relative on to the deceased as indicated
in our banking guidelines,

But unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I and one official in my department now decided
to make this businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don˘t want this money to go into the bank treasury
as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed
after five years, the money will be transfered into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,

and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40 % of
this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 50 % would be for me and my woman
colleague. There after i will visit your country for disbursement according to the
percentages indicated.

Therefore to enable the immediate transfer of this fund as arranged, you must
apply first to the bank as relations or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where the money will be
remitted.Upon receipt of your reply, I will send to you by fax or email the text
of the application I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.

Your˘s faithfully,
ALHAJI USMAN (Esq.)
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM:You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank...As
______________________________________________________Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!






Go to Previous
message |
Go to Next
message | Back to Messages
| Full Headers



Search Mail




Copyright © 1994-2008 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines


2008-06-17 23:01:44 -
i have recived this kind of email i dont know is that true or lie
You're invited to: RE:PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS.
By your host: Abdullah Moussa

Message: DEAR SIR/MADAM,

I AM MR ABDULLAH MOUSSA,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE ($20.5) MILLION USD. FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

Date: Saturday June 7, 2008
Time: 10:15 am - 11:15 am (GMT +00:00)
Location: AWAITING TO HEAR FROM YOU SOON, BECAUSE IS VERY IMPORTANT.


2008-06-17 22:19:17 -
hi,
my name is khan i have recived an email from anita kristyn she is illness lady she is did surgery in last month so before she told me to transfer some money from security company in senagal so i dont belived it due to those senagal people are rude they cheating may be anita is good women what to do
anyway thanks


2008-06-17 17:32:53 -
I also got a message from a Simon Tong about a 27million dollar inheritance or some crap. These people should be put in jail for what they are doing. Don't buy into this!


2008-06-17 13:55:35 - cleopatra
This man realy has a cheek hey? to play on innocent people's emotion then stealing their documents. I WAS ABOUT TO send my documents if my husband was not as wise as he is. We googled this pig and found all the Comments published on the web. I am DISGUSTED by this man of 60 and FATHER OF 4, how disgusting, its sickening!! Be warned especially ladies.


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
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo