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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
2009-08-11 02:47:45 - fihliwe
THATS the second mail he sent me!!!!!!!!!!!
Attn: Fihliwe Kubeka,
First, let me introduce my self once more. I am
Barrister Ahmad Nazri Ibrahim, I am a married father of
three, aged 62. 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, +60173274395, 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 Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor
2009-08-11 02:40:07 -
I got the same e-mail today then I google this guy.....he is sick he really needs help....... lets tell others.
2009-07-24 04:38:43 - Theo
This guy ahmad nazri ibrahim is the sickest scam, he sent me an email as well saying all this shit, even worse he sent me an affidavit form, he knows everything about me from where i dont know because in my email i dont have a profile at all. am so sick now. please some one stop this guy i had printed out all emails he sent me to take them to the police, that was my original plan.
2009-07-23 01:29:48 -
I have received the same email . . . some one stop this bloke.
2009-07-22 02:06:38 -
I got the same e-mail. Asked him to send me legal documents proving this is not fraud. Haven't heard anything back.
Poor bastard. Told him I'm going to report him.
2009-07-13 03:44:04 -
AHMAD NAZRI IBRAHIM & PARTNERS
5 LE CHATEAU 2 LRG SYED PUTRA
KIRI 50460 KUALA LUMPUR,
MALAYSIA 50460.
Tel; +60173274395.
Dear Matthew Brian Stevenson,
My name is Mr Ahmad Nazri Ibrahim, a legal practitioner with AHMAD NAZRI IBRAHIM & PARTNERS Kuala Lumpur, 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. Edwards Stevenson, 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 unserviceable 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. Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor
2009-07-09 02:40:03 -
HI GUYS I GOT THE SAME EMAIL ABOUT THIS BUSTED CALLED AHMAD NAZRI IBRAHIM HIS BUSY FUCKING AROUND WITH ME
IAM AN IT GUY, I'LL TRACE HIM UNTILL I GET HIS INFORMATION AND HAND IT OVER TO CCRC
.............BECAREFULL OUTSIDE THERE..............
2009-07-08 05:48:20 -
hi guys i got the same e-mail today this guy is sick i must say
2009-07-06 03:15:51 -
This BUSTARD send me this e-mail luckily I am IT graduate and I made a research for this person but i just find this site.
Attention................Lunga Simbela
From: ahmad nazri ibrahim ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: 03 July 2009 01:49:20 PM
To: [email protected]; [email protected]
AHMAD NAZRI IBRAHIM & PARTNERS
5 LE CHATEAU 2 LRG SYED PUTRA
KIRI 50460 KUALA LUMPUR,
MALAYSIA 50460.
Tel; +60173274395.
Dear Lunga Simbela,
My name is Mr Ahmad Nazri Ibrahim, a legal practitioner with AHMAD NAZRI IBRAHIM & PARTNERS Kuala Lumpur, 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. Edwards Simbela, 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 unserviceable 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
2009-06-29 07:00:16 -
And this is the email i got:_____________________________
AHMAD NAZRI IBRAHIM & PARTNERS
5 LE CHATEAU 2 LRG SYED PUTRA
KIRI 50460 KUALA LUMPUR,
MALAYSIA 50460.
Tel; +60173274395.
Dear Thapelo Eugene Maredi,
My name is Mr Ahmad Nazri Ibrahim, a legal practitioner with AHMAD NAZRI IBRAHIM & PARTNERS Kuala Lumpur, 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. Edwards Maredi, 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 unserviceable 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. Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor
2009-06-29 06:59:32 -
hi gucys,i got the same e-mail today and i researched their Dns and this is:WHOIS - sify.com
Registrar: VISESH INFOTECNICS LTD
Status: ok
Dates: Created 21-jun-1999 Updated 07-mar-2009 Expires 21-jun-2014
DNS Servers: PDNS.SATYAM.NET.IN SDNS.SATYAM.NET.IN
I was referred to whois.signdomains.com; I'm looking it up there.
Using 2 day old cached answer (or, you can get fresh results).
Hiding E-mail address (you can get results with the E-mail address).
Registration Service Provided By: SIFY
Contact: +091.4422540770
Website: http://www.sifycorp.com
Domain Name: SIFY.COM
Registrant:
SifyTechnologies Limited
Raju Vagesna ************@sifycorp.com)
P 2nd floor,tidelpark
No.4,Rajiv gandhi salai
Taramani
chennai
Tamil Nadu,600113
IN
Tel. +091.4422540770
Fax. +091.4422540771
Creation Date: 21-Jun-1999
Expiration Date: 21-Jun-2014
Domain servers in listed order:
pdns.satyam.net.in
sdns.satyam.net.in
Administrative Contact:
SifyTechnologies Limited
Raju Vagesna ************@sifycorp.com)
P 2nd floor,tidelpark
No.4,Rajiv gandhi salai
Taramani
chennai
Tamil Nadu,600113
IN
Tel. +091.4422540770
Fax. +091.4422540771
Technical Contact:
SifyTechnologies Limited
Raju Vagesna ************@sifycorp.com)
P 2nd floor,tidelpark
No.4,Rajiv gandhi salai
Taramani
chennai
Tamil Nadu,600113
IN
Tel. +091.4422540770
Fax. +091.4422540771
Billing Contact:
SifyTechnologies Limited
Raju Vagesna ************@sifycorp.com)
P 2nd floor,tidelpark
No.4,Rajiv gandhi salai
Taramani
chennai
Tamil Nadu,600113
IN
Tel. +091.4422540770
Fax. +091.4422540771
Status:ACTIVE
The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is MPS TECHNOSOFT D/B/A SIGNDOMAINS.COM.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
[If E-mail address(es) were hidden on this page, you can click here to get the results with the E-mail address].
2009-06-19 05:09:40 -
Hi guys, i got the same email today but under another name.
AHMAD NAZRI IBRAHIM & PARTNERS
5 LE CHATEAU 2 LRG SYED PUTRA
KIRI 50460 KUALA LUMPUR,
MALAYSIA 50460.?
?
Tel; +60173274395.
?
Dear Edward Alderson,
????
My name is Mr Ahmad Nazri Ibrahim, a legal practitioner with AHMAD NAZRI IBRAHIM & PARTNERS Kuala Lumpur, 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. Edwards Alderson, 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 unserviceable 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. Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor
2009-06-15 07:13:34 -
Want to have up-to-date news on potential internet fraud and crime search news form all around the globe.
2009-05-11 06:19:55 - Tiona
Hey everyone i got the same email when i joined aussie schoolmates but the next day i got it from this guy John Ezenwa and i dont know if its the same guy or not.
2009-05-04 11:05:19 -
To me I do not blame the scammers, they did not point any gun at anyone to believe them or pay them. It's only the stupid greedy idiots fall prey.
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Total 322 comments
