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Discussion : FDLE warns of tsunami e-mail scams

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2008-04-28 13:24:41 -
Gentlemen: Would anyone explain me what does it mean
if I have received following BULL SHIT letter? Is it a scam? How it may harm to me? Who are this people? What will be final results if i accept their business?
I will be greatefull of any info available. Thanks for assistance.
Letter of this Azmi Hussain quoted below for your reference:
=======================================================
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


2008-04-25 13:51:41 -
Is this an e-mail scam?


2008-04-24 03:19:49 - Arnold
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


2008-04-18 08:12:24 - lina
i got this crap from MR Azmi Hussain and he called me everday to pay him 2500dollars now im going to malaysia and Thank GOD i find all this and this is big help for me all of this they are all SHITTTTTTTTTTTSSSSSSSS


2008-04-18 08:05:57 -
hey guys they are all stupid oks somebody help us to stop all this shit lina


2008-04-18 07:58:59 -
hey guys i get the same mesage you have we are the same family name and he send all the papers for me now im so scared not to go out from philippines coz this scam i send my photo copy of my passport,Oh My GOD im going to to in malaysia to pay 3600 dollars for all this BULL Shit i never know now pls some body help me to find all this scam so they can stop before everybody will lost everything


2008-04-17 11:15:54 -
SIMON TONG & PARTNERS
NO. 26A, JALAN DEDAP 20 TAMAN JOHOR JAYA
81100 JOHOR BAHRU.MALAYSIA
I was sent six of these letter last night....


Greetings ,

On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Charles Lane,who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005,made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00 (Twenty Seven 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_Indian_Ocean_earthquake

Upon maturity, I sent a routine notification to his forwarding address but got no reply. Onfurther investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork before me.
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 $27million 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 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.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. 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.

Regards,

Barr.Simon Tong.
Senior Advocate/Solicitor.


2008-04-17 08:07:04 - Cosecphil
I received the same Mann Hari email on 17th April.


2008-04-11 16:52:20 -
Dear XXX XXXX,

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 manthe 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
(ESQ)
Attorney at Law


2008-04-04 09:51:10 -
is this on the list of scam?


2008-04-02 21:02:14 -
I've read all these scam letters about claiming to be next of kin and collect half of a huge amount of money. but no one tells how the scam ends or gets you.
details, please.
kist


2008-03-26 11:46:07 -
It was they send me this email, is it scam?

Assalamu Alaikum

Greetings and best wishes to you this lovely day. Many thanks for your email message and your readiness to assist me out of this present situation. I am grateful to Allah for providing you for this noble assistance. However I am compelled to inform you that this transaction will be concluded in good faith, with transparency, understanding and honesty.

I got your email address from an online directory on my search for a trustworthy partner,I also recognize the fact that it will be difficult to believe someone especially when you've not met that person physically, but I also believe that God has many ways of bringing people together to achieve a common goal in life.

Due to the situation here in IRAQ most of us find it very difficult to cope with the situation here, no stable Government, bomb explosion at strategic places every now and then, Sometimes people find it very difficult to go about their normal Businesses due to fear of being victim of terrorist attack, above all. The crisis in Iraq now has made business activities totally paralyzed for quite sometime now. for instance, no good telephone facilities, no Adequate security, infant all most all the basic infrastructure were Destroyed during the recent war in Iraq, ever since then the Environment in Iraq has never been conducive business wise .


My father was an importer of security doors to Iraq and also a government contractor and he has been into the business for many years, before the war started he notified me of the deposit of USD$6,500,000:00 (Six Million Five Hundred Thousand United States Dollars Only) he made with a Security & Finance Company in Europe and that I am the next of Kin to the funds. I have all the Vital Deposit Documents which the security company issued to my father on the day he made the deposit.

I don't want to have this money invested in my country because of present political instability in this country. My father died from one of the roadside bomb on his way from the mosque since 2004 and since then my life is not the same. I have made all attempts to travel out from my country but all in vain. I am willing to proceed with you based on your capability of handling this project.

The Finance & Security Compnay have sent on various occassion to our address in Iraq informing us about the donmart of the account and that any account that been donmart for four years will the close and the funds will foreited to the government .

They gave me an ultimatum to claim the funds as the next of Kin or have this fund confiscated. This is why I have contacted you to render assistance in repatriating the money into your account before they will be confiscated or declared unserviceable and invest the funds for me

Since I have been unsuccessful to claim the funds due to my present situation in my country I seek your consent to present you as the new beneficiary of the funds .I want you to do the follow

1) I want to present you to the Finance & Security Company as new beneficiary to the funds which is deposited by my father.
.
2) I want you to provide an account where this Inheritance funds will be transferred
3) To look for a nice profitable venture where the money will be invested wisely

To start this project with you I will like you to assure or promise me that you are not going to betray the trust I am imposing on you now! Immediately the money is transferred to you! Because this is the highest risk I am taking in my life, it took me a great pain to take this decision.

As for the investment in your country. Please be informed that I am ignorant of business world and I donīt know any profitable business that is why I require your assistance to invest the money in a lucrative business.

Upon your response to my mail I will inform you of your remuneration or commission for your assistance in this ptoject .I sincerely thank you for your kindness in responding to this mail, and also your readiness to assist me in this matter. I will always remain grateful to Allah for this joint partnership and hoping that your assurances will be given to me for the security of the money under your custody.

My warmest regards to your family and Allah bless you abundantly

Salaam,

Mr.Zaid Yoqub Rassan


2008-03-10 13:57:51 - M
I just recieved a similar email, mine was from:

SIMON TONG [simontong534@yahoo.com]


2008-03-07 00:13:15 - Rachi
Hi,

This is what he has written to me!


SIMON TONG & PARTNERS
NO. 26A, JALAN DEDAP 20 TAMAN JOHOR JAYA
81100 JOHOR BAHRU.MALAYSIA

Greetings Rachi Parekh,

On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Charles Parekh. who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005,made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD$27,000,000.00,(Twenty-Seven 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_Indian_Ocean_earthquake

Upon maturity, I sent a routine notification to his forwarding address but got no reply. Onfurther investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork before me.
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 $27million 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 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.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. 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.

Regards,

Barr.Simon Tong.
Senior Advocate/Solicitor


2008-03-06 10:57:53 -
AZMAN DAVIDSON & CO.
SUITE 13.03, 13TH MENARA
TAN & TAN 207 JALAN TUN
RAZAK, 50400.
KUALA LUMPUR, MALAYSIA.

Dear Deborah,


I am Barrister Azman Bin Ismail .A deceased client of mine,by name Mr Bethell Cunningham who here in after shall be referred to as my client, died in the year 2003 after a brief illness. 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 $4.8million 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 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.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. 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.

Best Regards,

Barr. Azman Bin Ismail Esq.


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Total 322 comments
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