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Discussion : FDLE warns of tsunami e-mail scams

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2007-05-31 21:40:59 -
sure, we did received the same emails and the only difference was our names, but the rest of the letter is the same line by line, word for word!! .......
.......

AZMI HUSSAIN &CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554

Dear Elena Empemano

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr.Taji Empemano who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 $19million 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.Azmi Bin Hussain.
Senior Advocate/Solicitor.


2007-05-24 13:07:59 -
I got one too but under the name Hazza Khalid and co. Lawyers.

I checked it out on the Website and it is there on the Malaysian Bar site.

He even phoned me from the Mobile number listed on all the other scams +60163074554.

I fell for it for a little while but have wised -up.

Just goes to show that there are some scumbags out there.


2007-05-08 11:51:02 - anonymous
did anyone receive an actual telephone call from this azmi bin hussain? post up i wanna know.


2007-05-01 06:42:06 - Kay
I also got the same I wonder how many people actually believed this email?

AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554

Dear ____

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr. Taji _____ who herein after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 $19million 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 with this email address> barr.az_hussain@yahoo.com to indicate your interest.

Regards,

Barr.Azmi Bin Hussain. < br />Senior Advocate/Solicitor.
--------------------


2007-04-18 20:43:42 -
I received this one

AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554

Dear Jeffrey Lawrence,

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr. Taji Lawrence,who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 $19million 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.Azmi Bin Hussain.
Senior Advocate/Solicitor.


2007-04-16 11:09:47 -
This morning while checking my e-mails I received the following message:

AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556 MOBILE: +60163074554

Dear Priscilla Willington,

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr. Taji Willington,who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 $19million 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.Azmi Bin Hussain.
Senior Advocate/Solicitor.

Of course I looked up the "Company" name on google and a law firm actually came up. Knowing this was absolutely ridiculous I then copy and pasted the phone number provided in the e-mail and this site came up. Has anyone else received this e-mail?


2007-04-14 18:39:42 -
As I have stated, if all that money was for me, you can take your payment from the total and send the remainding to me via postage. I will give you a post box # at a later day. No direct info about me will be exchange. Thanks you are such a nice man.

Thanks

David S.


2007-04-13 14:20:10 -
I received the same email as others with the last name of deceased changed to suit mine! I replied to this so-called barrister that it was a SCAM and he did not like it! I also told hime to leave me alone.
He pockets 45% of $19,000,000 and I get 35% and charity 20%. Note he (as lawyer) gets more than me???? A lawyer's fees is never more than the benefiary's inheritance. And ask yourself, he really going to donate 20% to charity or pocket it himself?! That makes him get 65%! Wow! Does he take us for fools?
He should be reported to the local police! Beware!


2007-04-04 06:20:55 -
Here is another one for the list.....

from - Yap Mian [barr.az_hussain@yahoo.com]

AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554

Dear Frank Alderuccio

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name
Mr. Taji Alderuccio who herein after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 depo sit valued at $19million 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 with this email address> barr.az_hussain@yahoo.com to indicate your interest.

Regards,

Barr.Azmi Bin Huss ain.
Senior Advocate/Solicitor.

--------------------
Kind regards,
LinkMe in partnership with Autopeople
--------------------------------------------------


2007-03-27 12:36:31 -
AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554

Dear Terri Rennie,

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr. Taji Rennie,who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 $19million 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.Azmi Bin Hussain.
Senior Advocate/Solicitor.


2007-03-23 04:44:12 - Ted
got this to, silly me i went along with it for a while.....
dont trust it


2007-03-22 18:20:28 -
was the last name Goorwah? for this Azmi Hussain situation?


2007-03-11 21:11:24 -
hey,
I got the same email a week ago.
b.


2007-03-01 11:38:00 -
I received this email where this "lawyer" gave a name, address and telephone number. I've deleted my name and changed it to "So-and-So" to protect my privacy. Like an established lawyer would use a Yahoo account!!!!!


AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554

Dear "So-and-So",

I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr. Taji "So-and-So",who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. 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
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 $19million 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.Azmi Bin Hussain.
Senior Advocate/Solicitor.


2007-02-11 19:30:42 -
I received this email Scam.

From: kofimark2@hotmail.fr

Please advise.........

Family Estate.

I know this Letter will come to you as a suprise, though I do not intend to embarras you. Let me start by formally introducing My self to you. I am Honorable Kofi Mark of 42 Rue du Boulevard Lome-Togo a solicitor at law, personal attorney to Mr. Peter Westergard,a national Of your country, who lost his life in recent Tsunami disaster while on vacation with his family in Thailand atthe famous tourist resort Island of Phuket. I have contacted you to assist in repatriating the fund valued at USD7,000,000.00 (Seven Million US Dollars) left behind by my client beforeit gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.All I require from you is your honest cooperation to enable us see thistransaction through. I guarantee that this will be executed under legitimate arrangement. I look forward to receive your response.
Best Regards.
Honorable Kofi Mark


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Total 322 comments
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