Email Scammer Dr. Syed Muhamad about CIMB Bank Berhad, Malaysia

From          :  Dr. Syed Muhamad
Country      :  Malaysia, Kuala Lumpur
Date           :  Sat, Apr 18, 2015 at 7:56 AM
Email          :  cimbbank4@aol.fr
Reply-To    :  financialcimb_bankaccountant@mail.bg
Subject       :  Re: From:CIMB Bank Berhad Malaysia



From: CIMB Bank Berhad Malaysia
Head Office
Menara Bumiputra Commerce
No 11 Jalan Raja Laut
50350 Kuala Lumpur


Dear Friend,

My name is Dr. Syed Muhamad , I am the Bank Manager of CIMB Bank Berhad, Malaysia,  I am Malaysia by nationality and also I am married with two kids. I am writing to engage your assistance in the noble transfer of USD$4.500,000.00 (Four Million, Five Hundred Thousand United States Dollars). This funds is the excess of what my branch made as profit last year 2014.

I have already submitted an approved end of the year report for the year 2014, to my Headquarter here in Malaysia, and they will never know of this Excess. I have since then, placed this amount of USD$4.500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in an INVESTMENT ACCOUNT without a beneficiary.

As The bank manager of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account anywhere in the world you feel is safe. I intend to part with 40% of this fund to you while 60% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.

All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses.Contact me back: financialcimb_bankaccountant@mail.bg

Have a nice day.


Regards,

Dr. Syed Muhamad
Email: financialcimb_bankaccountant@mail.bg
Phone: +60168168147

Email Scammer Gabriel John Daddar

From          :  Gabriel John Daddar
Country      :  Africa, Dakar Senegal
Date           :  Mon, Apr 13, 2015 at 6:28 AM
Email          :  revfatherjohndadar@yahoo.com
Subject       :  May the peace of God be with you and your family!!



May the peace of God be with you and your family!!

sorry for my late reply Yes i receive a bank draft of $200,000 Thousand American Dollars from your friend   who newly marry to Mr Jone Prot , Your bank draft is here in my Office in the Church Premises for long time now  you are advised to come to this country  and pick your draft but If you can not come down here to receive this bank draft.
There are various Service that can go around the World from Dakar Senegal here to Your Country . Such as DHL, Mail Overnight etc.. I will rap the check with Magazine Paper and send it through DHL Service to enable you collect it from nearest office around your area. it is impossible to send it through bank Account because it is a cheque and your name has been written on it
But remember you have to send to me the posting fees which is about $220  include your house and postal address . You can email me when you send the posting fee to enable me send this check to your address in your country. when ever you are ready to  Send the money just let me know so that i can give you my account  ok

please when ever you want to call me  here is my direct number +221766713358

may the almighty God protect you any were you are, you are blessed.

Yours in Christ, rev.fr Gabriel John Daddar

Email Scammer Mr. Benjamin Mayatula

From            :  Mr. Benjamin Mayatula
Country        :  South African
Date             :  Mon, Mar 30, 2015 at 1:11 PM
Email            :  garuda@hive.is
Reply-To      :  benjamin300@gmail.co.za
Subject         :  FROM THE DESK OF MR. BENJAMIN MAYATULA -FURTHER DETAILS



FROM THE DESK OF MR. BENJAMIN MAYATULA
TRUTH AND RECONCILIATION COMMISSION
INSITUTE FOR TRUTH AND RECONCLILIATION,
Pretoria, Republic Of South Africa

Hello Joko

Thank you for the response to my proposal which is more like a deal between us
and I am glad that we have finally  agreed on the sharing percentage and before
I go into the details of this transaction, I will like to remind you that
confidentiality is highly important for this transaction to be a success. It is
very important that you keep this transaction a top secret between us, even
though there are no risks involved, any leakage of my involvement will
jeopardize my position at the committee.

I want to assure from this very beginning that there is nothing illegal,
immoral or fraudulent about this transaction. There have being successful
claims of huge amount of money from our office, which I believe that most of
these claims were also deals between the claimant and one of the members of
the board, just the same way I have contacted you. But for the fact that they
kept it a secret no one can act against them even if you feel it was a deal.
Please take your time to read this mail to enable you understand all the steps
we are to take towards achieving this aim. This claim will be verified the
normal way by which claims to the ICEI was designed by the Claims Resolution
Tribunal (CRT).

Here are the Procedures:

The fist step would be for you to formally apply for a claim of the
funds. Since you are a foreign claimant, I will help you prepare an application
letter which I will send to you, this application you will use to lodge a
formal appeal to the CRT to claim the fund of  Mr. Frederick Reinhard . As soon
as this application is sent to the CRT directly from you, the CRT will send
you a form within 24 hrs to fill in and lodge a formal claim. This form is
where you will have to fill in all information as you know of Frederick
Reinhard, you will send me a copy of this form after receiving it from the
CRT, and I will fill it myself with all the information of Frederick Reinhard
and have it sent back to you for submission to the CRT.

It normally takes 48 hrs for the application to be approved or declined and if
it is approved, the CRT will send you the approval document and then request
that you come down in person to sign the Final Release order Documents and
also to provide a bank account where the funds will be paid into or to appoint
a lawyer who would sign the Release order documents on your behalf.

The CRT can also request that you set-up an account locally here in South
Africa to pay in the fund, then from this local account which now gives you
power and beneficiary to the fund, we can make a transfer to your
International Account in your country.

The local account which we will set-up will have internet banking
accessibility, which means you can access the funds online and make the
transfers from internet banking to your account in your country. I have a very
good friend of mine in one of the banks here who can assist us open a
Non-Resident Account in your name in their bank.

This is how this transaction will work and I have all modalities in place to
make this a success, but I will need your utmost co-operation to the end. If
you think you are ready to proceed, then show your further interest and we
will start up immediately and please feel free to ask questions on any part of
this communication which you do not understand.

Please I am going to work with you on trust and I know that you will not
betray me at any point, if you have any thing in mind regarding this
transaction please say it out now before we embark on it fully.

Kiindly provide me your telephone numbers and I will give you a call for more
discussion. Also tell me about yourself? How old are you?. What type of work
do you do for a living?

I wait for your urgent response.

Mr.Benjamin Mayatula
Member (TRC)
TEL:+27 785702690

Email Scammer Ms.Joy Justin Yak about money compensation

From         :  Ms.Joy Justin Yak
Country     :  Africa
Email         :  joy_justin46@yahoo.com
Date          :  25 September 2014 19:48
Subject      :  Greetings my dearest one,



Hello Dear,

How are you today I hope all is well you??

I Hope you have not forgotten me, My name is Ms.Joy Justin Yak. I contacted you some time passed regarding a transaction of my funds that was abandoned in a dormant account on Bank of Africa.

Actually It's my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the Funds.

I want to inform you about my success in getting that fund transferred under assistant of a new partner from Italy. Now I want you to Contact Rev Mr. Ben Marthin to receive your compensation price of USD $200.000.00 USD International Bank Atm Dollars from her.

Contact Pastor Rev Mr. Ben Marthin with the follow Email (ben_marthin2003@yahoo.fr) and phone number +226-6457 5501

Send her the following details to prove your self:

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Phone:..............& Occupation.......
5. Your Age...... /Sex..........

I also want to let you know that I may not be reached by email or phone for now because I am currently away for investment with my new partener.

Contact Rev Mr. Ben Marthin with the follow Email (ben_marthin2003@yahoo.fr)

Regards,
Ms.Joy Yak.

Email Scammer About Gmail Lottery Prize

from    :     Vbrr <htrhtrilgl@zoominternet.net>
to        :     info@notice.com
date    :     Tue, Sep 2, 2014 at 3:26 PM

This is to inform you that you have won a prize money of
($ 500,000.00 USD) and Apple Laptop for the Annual 2014 Lottery promotion which
is organized by GMAIL/MSN LOTTERY INC & GMAIL/MSN WINDOWS, collects all the email addresses of the people that are active online, among the people that subscribed to GMAIL, we only select thirteen people every year as our winners through electronic balloting System without the winner applying.

Gmail Lottery Prize must be claimed not later than 4days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1.  FULL NAMES: __________________________________
2.  ADDRESS:_________________________________________
3.  SEX: _______________
4.  AGE:________
5.  MARITAL STATUS:___________________
6.  OCCUPATION:___________________
7.  E-MAIL ADDRESS:_____________________________
8.  TELEPHONE NUMBER:_____________________
9.  AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14. NATIONALITY:___________________________
15. Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form to our events manager immediately via email.

(CONTACT EVENTS MANAGER )

Contact: ( ghxyft@qq.com)

Email Scammer Engr. IFTIKHAR ALI KHAN from Pakistan

From          :  Engr. IFTIKHAR ALI KHAN
Country      :  Pakistan
Dated         :  Sat, Aug 23, 2014 at 3:30 PM
Email          :  andybowat@gmail.com
Subject       :  Re: INVESTMENT OPPORTUNITY



Hello.

Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Engr. IFTIKHAR ALI KHAN from Pakistan, Currently working as Chief MEP Engineer in OSMANI & COMPANY (Pvt). Ltd. A Consultancy firm Appointed by ABU DHABI Municipality Govt. of UAE for Preparation of Tender Documents and Guidance Drawings, Invitation ofBids, Making Comparative Statement, Recommendations for Award of Contract, Verification of Construction Drawings and Detailed Construction Supervision of 250 H.H. Beds SHEIKH KHALIFA BIN ZAYED AL-NAHYAN Hospital Project.


Due to the Terrorist recent killings in Pakistan,I diverted over invoiced contract funds by the government of Pakistan into a bank in London UK, for safety.

The amount that was moved to the bank is $42.6Million usd with the help of  a friend who is a bank manager with Habib Bank Ltd to move the fund to UK after given him his own share. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Pakistan government.

I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be wired to your account via bank transfer without any trace and he said that it is very possible.

Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Pakistan, Now that Pakistan security and  Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Pakistan to your country after investment.

I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply

Thanks and best regards,
Engr. IFTIKHAR ALI KHAN

Email Scammer Mr. Jun Huan from Hong Kong

From           :  Mr. Jun Huan
Country       :  Hong Kong
Date            :  Wed, Aug 20, 2014 at 3:47 PM
Email           :  junhuan098431@qq.com
Subject        :  Urgent Attention


Good Day

I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business of $24.5million dollars, Kindly write back to (junhuan098431@qq.com), I shall let you know what is required of you.


Best Regards,
Mr. Jun Huan
HSH Nordbank AG (Hong Kong)

-----------------

From           :  Mr. Jun Huan
Country       :  Hong Kong
Date            :  Thu, Aug 21, 2014 at 8:12 PM
Email           :  junhuan098431@qq.com
Subject        :  -


HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.

Good Day To You,

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my Branch. This investment has matured and has been lying in our Bank reserve for the past two years, and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse.

Upon maturity several notices were sent to him and no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22nd Aug, 2004. After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.

Against this backdrop. I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficial to the funds. After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the transfer of the funds to your nominated bank account.We are going adopt a legalized method and the Attorney will prepare all the necessary documents.Please endeavour to observe utmost discretion in all matters concerning this issue. What is required from you at this stage is your total Trustworthy,Honesty, Integrity, Loyalty to enable my Attorney commence his job.

Reply strictly if you are interested to enable the Attorney commences his job immediately.

Sincerely,
Mr.Jun Huan.

Email Scammer Mrs. Natasha Kone from Uni Emirat Arab

From         :  Mrs Natasha Kone
Country     :  United Emirates Arab
Dated        :  Fri, Aug 1, 2014 at 10:32 AM
Email         :  wes.unionmt@mail.com
                    westernunionmtransfer@fastservice.com
Subject      :  DEAR BENEFICIARY, YOU WON US $2,800,000.00 via WESTERN UNION.


Hello, Joko

We Are Here To Notify You That The Sum Of US$2,800,000.00 Was Generated And Awarded To You By The United Arab Emirates, West Africa Commission And The Western Union Foundation As One Of The Customers Who Uses Western Union In Their Business Transaction.

This Award Was Been Selected Through The Internet, Where Your E-Mail Address Was Indicated And Notified. The Western Union Foundation And The United Arab Emirates Commission Collects All The Email Addresses Of The People That Are Active Online, Among The Millions Of Our Customers Who Use Western Union In Their Business Transactions. Four People Are Selected Yearly To Benefit From This Promotion And You Are One Of The Selected Winners.

Therefore, Be Informed That We Have Already Sent You $10,000 U.S.Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Payment Total Sum Of US$2,800,000.00 U.S.Dollars Via Western Union.

We Tried Several Times To Reach You Through Phone And Give You The Payment Information Through Phone But All Our Effort Were To No Avail. Now, the First $10,000 US. Dollars Has Already Been Sent To You Today. As We Have Concluded To Effect Your Payment Through Western Union. You Will Be Picking Up $10,000 Daily Until the $2,800.000.00 Is Completed.

So, Contact The Western Union Agent: Mr. Simon Wilson. His Tel: +22968827200 E-Mail ( westernunionmtransfer@fastservice.com ) Tell Him to Give You the MTCN Number, Sender Name, Text Question And Answer To Pick Up Your First Payment Of $10,000.Dollar. You Will Pay Him $240 Dollars for the Processing Of the Ownership Certificate Before He Will Give You the Information to Pick Up Your First Payment of $10,000.00.Dollar.

You Can Also Ask Him To Send To You A Proof, The Ownership Certificate Of The Funds. It Is For You To Be Sure That The Funds Belong To You.

Make Sure You Send The Following Information To The Western Union Office To Enable Them Verify And Be Sure That You Are The Real Beneficiary:

Your Full Name:
Home Address:
City:
Country:
Phone Number:
Occupation:
Age:

The Only Money You Will pay to the Western Union Office Is $240 Dollars And he will Release the MTCN Number, Sender Name, Text Question and Answer to You to Pick up Your First Payment.

As Beneficiary Will Be Required To Pay For The Processing Of The Ownership Certificate Before The Release Of The Full Payment Information. Please Bear This In Mind Before Forwarding Your Information To Him.

Please, Contact Mr Simon Wilson. Of The Western Union Office Now So That he Will Issue To You The Full Payment Information After You Might Have Paid The $240 Dollars For The Processing Of The Ownership Certificate, Again The Below Is His Email Address ( westernunionmtransfer@fastservice.com ).


Yours Faithfully,
Mrs Natasha Kone.