Friday, July 13, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : Hassankarmal@foxmail.com
NOTE : schwingshackl.walter@alice.it
NOTE : Received : ⁨from User (173.234.41.130)

Monday, August 29, 2016

Ich erwarte Ihren Anruf

Hallo,

Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.

Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.

Bitte Antwort an meine pers?nliche E-Mail-Adresse: herrmohd@yandex.com
herzliche Gr

Herr. Mohd Abdullah

Email analysis :

NOTE : mohd.abdullah60001@gmail.com
NOTE : herrmohd@yandex.com
NOTE : Received : from [154.120.77.104]


NOTE : (port=49237 helo=[192.168.8.105])
NOTE : by nkg8wrvw5q.undercloud.net

Tuesday, July 5, 2016

A MESSAGE FOR YOU

From: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dear Elected.

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point of time so do not be afraid. I saw your contact when i was searching foreign ministries and foreign trade departments. I bring peace and love to you from God. It is by the grace of God that I received Jesus Christ as my lord and savior in my life, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. I am Mrs. Esther Masego the wife of Late Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK. Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over. Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please will you utilize this money the way I am going to instruct herein ?. I want you to take 35% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 60% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once. Please i don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. So please kindly send me only E-mail here (esther_masego@163.com) because I don't want them to know about this development. With God all things are possible. As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Your prompt reply will be appreciated. Thank you.

Yours in Christ,
Mrs. Esther Masego .
My Personal E-mail: esther_masego@163.com

Email analysis :

NOTE : esther_masego@163.com
NOTE : craig.metzing@bbpcd.com
NOTE : authenticated_id: roadrunner@rrweatherization.com
NOTE : eceived : from [199.180.115.39] (port=52611 helo=User)


NOTE : by server.ORSERVER.NET with esmtpa (Exim 4.87)
NOTE : (envelope-from < craig.metzing@bbpcd.com >

Sunday, January 10, 2016

with you its possible (HSBC Scam)

I am Chan Kin Keong, a banker with HSBC in Malaysia. I have an important transaction worth US$22.5M to share with you that will be of benefit for both of us, if interested please get back to me by Email: chankkhs@gmail.com

Email analysis :

NOTE : confidential@privatemail.com.my
NOTE : chankkhs@gmail.com
NOTE : Received : from Kessy.www.huaweimobilewifi.com (8ta-150-0-233.telkomadsl.co.za [41.150.0.233])
NOTE : (authenticated bits=0) by mx-srv.vghotel.net (8.14.7/8.14.7)

Scammer's last position :

Monday, June 1, 2015

Investment Business (Dehara Linton)

I am Mr Dehara Linton, a staff of a reputable financial institution here in Malaysia. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you are interested, reply back with your mobile number for further details, clarifications and proceedings

Email analysis :

NOTE : dwlinton@outlook.com
NOTE : dwlinton@yahoo.com.my
NOTE : client-ip=202.64.215.147;

Monday, May 18, 2015

I WAIT FOR YOUR RESPONSE

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply. Email: (maryw4258@gmail.com)

Regards,
Mrs. Mary White

Email analysis :

NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com
NOTE : X-Get-Message-Sender-Via : server.7e-it.com: authenticated_id: admin@ro7-moshtakh.com
NOTE : Received : from [191.101.31.76] (port=53130 helo=User)
NOTE : by server.7e-it.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < revfatherjude5@gmail.com >)

Friday, February 13, 2015

WORK FOR GOD!!!!

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK

Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.

Email analysis :

NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net


NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net

Tuesday, January 6, 2015

You can be his next of kin

Dear Good friend,

My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.

After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.

I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.

When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

I wait for your urgent reply, send your reply to my private email address fzmk65@outlook.com
l'm sending this mail with my office email address.

Sincerely,
Malik Fariz
fzmk65@outlook.com
robd@ebeships.com

Friday, March 21, 2014

RE: 19th March, 2014.

Goodday My Dear,

I am Mr. Azman Hashim, From Malaysia staff of Affin Bank Malaysia,I have A business proposal of (US$12,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.

which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.

My Best Regards,

Mr. Azman Hashim.
azmhash1@e-mail.ua

Wednesday, March 19, 2014

RE: 18th March, 2014.

Goodday My Dear,

I am Mr. Azman Hashim, From Malaysia staff of Affin Bank Malaysia,I have A business proposal of (US$12,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.

which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.

My Best Regards,

Mr. Azman Hashim.
azmhash1@e-mail.ua

Monday, January 13, 2014

COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice

COMMERCIAL BANK BERHAD
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS KUALA LUMPUR

OUR REF: CBB/PAY-BX/021/13

Dear Urgent,

I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you.

The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place.

Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them, attach is the copy of the Letter of Authority which they came with, duly signed by you.

Thanks, awaiting for your urgent confirmation.

Yours in service

Mr. Hassan Bin Omar
Payment Informer
Commercial Bank Berhad
CBB Group
Kuala Lumpur Malaysia
Letter of Authority.html

Wednesday, October 2, 2013

Help Me

Hello Dear !

I am Mrs.Amanda Kofi from Malalysia I am married to Chief, Dr. Richard Kofi who deals in Gold business, later became the Director General of the Cooperation for twenty five years before he died mysteriously early last year. We were married for twenty years God gave us a son, who is 16 years old now and because of my husband love for me he refused to marry another man for more children, my late husband died after a brief illness from food poison which lasted for only four days.

Since his death I decided not to remarry or get another child outside my matrimonial home, my husband’s relatives was responsible for his death because they want to inherit the entire legacy since they know I have no male child, before the death of my husband he left the sum of US$11.5Million with a bank here in Malaysai. I am actually suffering from cancer decease which my Doctor has confirmed that l wouldn't survive and my son is still a little girl. Having known my condition and I don't want to lose my only son, I decided to seek for your help to transfer this fund and my son out of this country to your care since my Doctor told me that I have a little time left due to my cancer problem.

I took this decision because I don't want to lose everything my husband has worked for, and my husband relatives are not good at all, they are responsible for the death of my husband in order to inherit all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to kill my son if they have the opportunity, so please if you are willing to help me after that I will give you all the details including your percentage for your assistance. l can give my telephone number if there is need for you to speak with me.

Best regards.
Mrs. Amanda.