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Discussion : FDLE warns of tsunami e-mail scams

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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


2008-05-30 06:55:46 -
i would like you to help me to get my identity documents back and get this crook arrestsd


2008-05-30 06:52:52 -
SOMEONE BY THE NAME OF CHRISTOPHER BARRISTER SCOTT STOLE MY IDENTITY DOCUMENTS CLAIMING I WOULD RECEIVED A MILLION DOLLARS,I WOULD LIKE HIM TO BE ARRESTED AND RETURN MY IDENTIFICATION


2008-05-21 03:34:54 -
there a recent email publish from an idiot called "Christopher Peter" who claims to be lawyer. he will tell you that he has filled in the claiming papers for you and that


2008-05-21 03:25:02 -
i have received an email from Mr Christopher Peter who is claiming to have had a client with the same last name as mine (matsekoleng). he said his client was a very rich man and that i should claim his $12.5 million. let me warn you.... its a scam. after replying to him, he will start demanding money saying it is the cost of the claim, there is no such!!!!!!!!


2008-05-20 15:54:34 -
,


My name is Mann Hari a registered and practicing attorney in Kuala Lumpur,Malaysia.
I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2004.


My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $18.5million dollars was deposited.Since you do have the same surname with my late client,I would want to present you as the legitimate beneficiary with all legal documents required backing the claim up. The holding bank has issued me a notice to contactthe next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.


This is my proposal,I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late 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 Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin 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 business proposition offends your moral values, do accept my apology.


Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself notwithstanding 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 proposal.Further details will be giving as soon as your interest is indicated.


Yours sincerely,


Barr. Mann Hari
(ESQ)
Attorney at Law


2008-05-19 03:23:22 -
I receved the other one don't if it's also a scam or not please help me..

Dearest One,

I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 2.500.000 (Two million five hundred thousand US Dollars) which I inherited from my late husband (Dr Albert Kirstyn)

It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I was raised from a motherless baby s home and presently, I'm hospitalized here in (London) where I am undergoing treatment for my up coming breast cancer surgery operation.

Please reply as soon as possible to confirming your acceptance to claim the deposit on my behalf so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.

Please contact me at my home email address
(mrsanitakirstyn@alice.it)

Thank you in advance for your consideration and I hope to hear from you urgently.

Regards,

Mrs. Anita kirstyn


2008-05-19 03:17:50 -
I just called my Mom now asking her about our relative who died in Kuala Lumpur Malaysia, but then I googled that person's name and i got the same message he send to other, thanks for publishing this. please report this crooks because some people are gonna fall for it as i was about to.


2008-05-14 09:43:15 -
I just recieved an e-mail telling me that I am to inherit 27million dollars from some dead relative that I've never heard of. I'm going to report these crooks.


2008-05-13 05:18:59 -
Guys, what are these scams really up to? one thing i've noticed is that their target are those people using private e-mails addresses like yahoo; gmail; webmail & etc. they believe that those people do not have access to the internet for them to be able to google the information because most of the time they go to internet cafe.

BE WARE: those scams also offer you a job and they use names of the big companies as if the company is employing you.

see attached e-mail below
___________________
ATTENTION :YOUR NAME,

we have confirmed your mail, and in the attachment you will find the letter of agreement form. You need not courier the hard copy of any filled form as the copy you mailed to me is enough. All you need do is send back to me via email.We do not want to be a burden on you.

All the positions includes the benefits listed below:

1. Three Bedroom Flat Duplex
2. Medical & Travel Insurance
3. 10 Days Leave / break/ Vacation after every 90 working days
4. Flight Fares (Air Tickets)
5. Education Scheme to expatriates children/family
6. Toyota Camry 2004 Model.

You are to send us these documents:

A. A copy of Reference Letter.
B. Scanned copy of your International Passport.

The Documents should be provide to us through scan e-mail attachment
for fast processing, because all the positions need expatriates who
can be able to start up employment on 1st week of JUNE 2008, and all the
arrangement need to be made as fast as possible.

Regards,
Bar azim Mohammed


2008-05-13 05:09:12 -
This is how they continue writing their e-mails

Attn: YOUR NAME,

First,let me introduce my self once more. I am
Barrister Bernard Scott,I am a married father of
four, aged 60. I am a senior advocate in Kuala Lumpur
Malaysia.

I got your contact in a research Company,
Chamber of Commerce the last time i went to China
for research of some one bearing the same last name
with my late client, so i decided to give you a trial.
And i must let you know that this transaction is 100% risk
free now till every thing is completed by your name, though
is not by force to work on a transaction like this because we are
going to benefit mutually from this transaction.

As I told you in my proposal mail,I choose you because
of your last name, which is exactly the same as my
late client's name,which is similar to that of my late
client. Is not that you are his relative, I only want
to present you based on your last name.
My client died in 2005 at the age of 43 and since then
all the efforts of the Bank to locate his beneficiary
failed, this is the reason they contacted me to trace
his origin.

The fund will be transferred to your account by the
holding bank here after a successful claim has been
made.There is no risk to this transaction as we will
process all the required documents by law for a
beneficiary claim.There are no other living relative,
actually my client was born by two migrant workers
that came to Malaysia in 50's.

In this transaction we will go step by step, first
with the legal documents to back up the claim and
secondly, the monetary documents for the transfer.
As I also made you to understand in my first mail, the
bank asked me to contact his beneficiary/ his next of
kin, as his Lawyer he did not leave any beneficiary
name or next of kin with me, facing the situation, I
decided to search for a good person of trust and one
who bears the same last name as my late client, that
will suite as his/her next of kin/bona fide beneficiary.
For the legal ramifications, be rest assured on that.

This is my operational field, for I do know all the
loop holes involved and will handle them with great
professionalism.I will provide all the necessary legal
documents that will back you up as the bona fide
beneficiary of my late client, all I need from you is
to cooperate with me and be honest in our agreement,
If 60%/40%,60 for me and 40 for you, is OK by you.

I will send you a beneficiary affidavit form from
the high court, which you will fill and resend to
me, for me to swear under oath in high court of
Malaysia that you are truly the bona fide beneficiary
of my late client and from here we will commence.
Fill free to ask any question you want to ask for
better understanding of the transaction.

If I can count on your honesty, cooperation and
confidence, reply positively for me to start the paper
work.It is situated here in Malaysia.Honesty and
Confidentiality of this transaction is very important.

Note: Here is my private number,+60192997927,you can
reach me at any time of the day, except when i have a
case to defend in court. I wait your urgent response
with your phone numbers for more discussion.

Yours Sincerely,
Barrister Bernard Scott M.ESQ,
Senior Advocate/Solicitor.


2008-05-13 05:02:06 -
Dear (he tyes your name here),

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.(name of the person with the same last name as yours), 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_peter@mail2malaysia.com).

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


2008-05-08 19:52:08 -
DFJDTYJ


2008-05-06 11:01:51 - Discernment
I received the following e-mail addressed to my name from the e-mail address: mmanhaarii@yahoo.com and to Reply to: mannhari@gawab.com.

Thanks goodness I googled the e-mail adress and was able to find it....

Attached is copy of Letter I received today, this guy is good because he takes the time to address you by your name. The Subject he will use is: Attn: Your Real Name. So he takes a minute to be sure to get your attention. Kindly see below and understand that such people like this are parasites and only prey off of the innocent.
_________________________

May 6, 2008

Attn: (He Types Your Name Here)

My name is Mann Hari a registered and practicing attorney in Kuala Lumpur,Malaysia.
I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2004.

My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $18.5million dollars was deposited.Since you do have the same surname with my late client,I would want to present you as the legitimate beneficiary with all legal documents required backing the claim up. The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal,I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late 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 Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin 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 business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself notwithstanding 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 proposal.Further details will be giving as soon as your interest is indicated.

Yours sincerely,

Mann Hari
( LLB )
Attorney at Law


2008-05-02 17:10:52 -
I've got the same email with all the attachements like a certificat of death and even a copy of Azmi Hussain's driving licence. Sadly found the web side to late and mailed him a copy of my international driving licence (unsigned though as I haven't uesd it yet.
Be aware


2008-05-02 11:43:01 -
My name is Mann Hari a registered and practicing attorney in Kuala Lumpur,Malaysia.
I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2004.

My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $18.5million dollars was deposited.Since you do have the same surname with my late client,I would want to present you as the legitimate beneficiary with all legal documents required backing the claim up. The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal,I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late 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 Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin 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 business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself notwithstanding 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 proposal.Further details will be giving as soon as your interest is indicated.

Yours sincerely,

Mann Hari
( LLB )
Attorney at Law


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Total 322 comments
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