Kuala Lumpur – Page 3

Mr Taufik Kuang Urgent

From: Mr Taufik Kuang <rz90233@gmail.com> Date: Mon, 21 Sep 2020 01:43:42 -0700 Subject: Urgent

Attachments

MR_TAUFIK_KUANG_CIMB_STAFF_ID (1) (1).jpg

Greetings,

For the purpose of clarity, I will like to introduce myself very well
to you so that you will know whom you are dealing with and for you to
have trust in me. I am a Malaysian citizen working with CIMB Bank
Berhad here in Malaysia. Currently I am working as the Head of
Accounting Audit Department of CIMB Bank Berhad Malaysia here in Kuala
Lumpur, Malaysia. I am married to Mrs. Annie Kuang ; we have two
sons and one daughter. My Address: Block B1, 13-07 Royal Domain Condo,
Putramas 8 Jalan Kuching, Kuala Lumpur, Malaysia.

This is about a business proposal that will be of an immense benefit
for both of us. In my department, I discovered an abandoned sum of
15.6 Million US Dollars in an account that belongs to one of our late
foreign customer Mr Robert Lawton, an Australian businessman and who
was one of the victim of Malaysia Airlines Flight (MH370/MAS370) which
crashed in the south of the Indian Ocean on March 8, 2014 on the way
from Kuala Lumpur International Airport to Beijing Capital
International Airport killing all on board including his wife Mrs
Lawton Catherine.

Mr Robert Lawton and Mrs. Lawton Catherine are No. 64 & 65 on the
list; see the link below manifest of the flight:

<Suspicious hyperlink>

Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of 15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at 15.6 Million US Dollars can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you
which I want to use my own share for the investment proposal in your
country in real estate business or importation of electronics to your
country. I have in my possession all the necessary and important
documents that can be used in this business. I need your honest
co-operation, confidentiality and trust to enable us sees this
transaction through. I guarantee you 100% success in this business;
you can be rest assured that this transaction is executed under a
legitimate arrangement that will protect you from any breach of the
law both here and in your country.

Having gone through a methodical search, I decided to contact you
because of your geographical location, hoping that you will find this
proposal interesting, please confirm this message and indicate your
interest by replying to the email so as to enable me to provide you
with more information regarding the claim proceedings.

Attached is my work identity card for your perusal and my proof of
identity.
Best Regards
Mr Taufik Kuang

Mr. Lewis Richards Credit Suisse Bank

From: "Mr. Lewis Richards" <lewisrichards78@gmail.com> Reply: lewisrichards_creditsuisse@accountant.com Date: Sun, 13 Sep 2020 15:58:12 -0700 Subject: Credit Suisse Bank

Good day,

Complement of the season, how are you doing today? I got your email contact from your country business directory and decided to contact you regarding this business proposal. I am Mr. Lewis Richards of Investment Banking Department of Credit Suisse Bank, One Cabot Square, London E14 4QJ, United Kingdom. I am contacting you as regards to a business proposal that will be of an immense benefit to both of us.

In my department, I discovered an abandoned sum of £17.5 Million GBP (Seventeen Million Five Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign customer late Mr Brodskii Nikolai, a Russian business man who was a victim of the Malaysia Airlines Flight 370 (MH370/MAS370) that crashed on the south of Indian Ocean on 8th March 2014 en route from Kuala Lumpur international airport to Beijing capital international airport killing everybody on board.

MR BRODSKII NIKOLAI is number 7 on the list, Since his death our Bank has been waiting for the next of kin to come up for the claim of his funds and estates valued the sum of £17.5 Million GBP but nobody has done so, I personally have been unsuccessful in locating any of his relatives. I seek your consent to present you to the Bank as the next of kin to the deceased so that the proceeds of this account valued at £17.5 Million GBP can be paid to you.

The deal will be shared in this ratio: 55% to me and 45% to you. I have in my possession all necessary and vital documents that can be used in this deal. I need your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you of 100% success in this deal, please be rest assured that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law both here in UK and in your country.

If you are capable of handling this deal, kindly get back to me with the following details to enable us proceed:

1. Your full name:
2. Telephone number:
3. Contact address:
4. Age:
5. Gender:
6. Occupation:
7. Your nationality:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting, Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Your assent to this e-mail and business proposal will be highly appreciated.

Best Regards,
Mr. Lewis Richards

Info Agro Mega Trading Co. Ltd PO

From: Info <info@groeponur.be> Date: 6 Sep 2020 17:54:41 -0700 Subject: Agro Mega Trading Co.,Ltd PO

Attachments

Agro Mega Trading Co PURCHASE ORDER.img VIRUS DETECTED

Dear Sir/Madam,

Agro Mega Trading Co.,Ltd. We are interested in purchasing your
products and we sincerely hope to establish a long-term business
relation with your esteemed company.Please kindly send me your latest
price for the attached products. Your early reply is highly
appreciated.

Thank You !

Best Regards,

Ms.Rose Liy.
Sales manager
*****************
Agro Mega Trading Co.,Ltd.
L-5-8 Soho KL, No.2 Jalan Solaris,Solaris Mont Kiara,
Tel:+603 6211 382
Fax;+603 6284 522
50480 Kuala Lumpur.
Malaysia.

Gerald Goodman Re: Next of Kin is urgently needed.

From: Gerald Goodman <cs.xm@oecgroup.com.cn> Reply: geraldkgoodman@gmail.com Date: Tue, 25 Aug 2020 02:07:23 +0000 (UTC) Subject: Re: Next of Kin is urgently needed.

DATE: 25 – 08 – 2020.

Time: 08:30 am – Nigerian Time.
Telephone Number: +234-9065018186

From: Mr. Gerald K. Goodman ( Executive director ).

I personally do not need your money rather I need your
honest assistance/partnership in order to help me receive the sum
of (US$65Million) which my late client/customer deposited with
TRUST STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the
Head of International Operations of TRUST STANDARD PLC, Calabar
-Nigeria. My client/customer (Engr. Wang Yu) was an oil trade mogul
who actually is among the passenger MH370 or MAS370 a scheduled
international passenger flight operated by Malaysia Airlines that
disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport to its destination, Beijing Capital
International Airport. The crew of the Boeing 777-200ER aircraft last
communicated with air traffic control (ATC) around 38 minutes after
takeoff when the flight was over the South China Sea. The aircraft was
lost from ATC radar screens minutes later, but was tracked by military
radar for another hour, deviating westwards from its planned flight
path, crossing the Malay Peninsula and Andaman Sea. It left radar
range 200 nautical miles (370 km) northwest of Penang Island in
northwestern Malaysia With all 227 passengers and 12 crew aboard
presumed dead, the disappearance of Flight 370 was the deadliest
incident involving a Boeing 777 and the deadliest in Malaysia
Airlines’ history.

The search for the missing airplane, which became the most costly in
aviation history, focused initially on the South China and Andaman
seas, before analysis of the aircraft’s automated communications with
an Inmarsat satellite identified a possible crash site somewhere in
the southern Indian Ocean. The lack of official information in the
days immediately after the disappearance prompted fierce criticism
from the Chinese public, particularly from relatives of the
passengers; most people on board Flight 370 were of Chinese origin.
Several pieces of marine debris confirmed to be from the aircraft
washed ashore in the western Indian Ocean during 2015 and 2016. After
a three-year search across 120,000 square kilometres (46,000 sq mi) of
ocean failed to locate the aircraft, the Joint Agency Coordination
Centre heading the operation suspended their activities in January
2017. A second search launched in January 2018 by the private
contractor Ocean Infinity also ended without success after six months.

Based on my influence as the Account Officer of my late
client/customer, please I will like to present you as the new
beneficiary/business partner/Next of Kin who will receive this SAFE
money. The process to have this money transferred into your bank
account is very simple, safe and legal based on my influence as a
professional banker.

As a matter of fact, I want to move this money into your bank
account before I can come over to your country to invest. I actually
want to relocate to your country to start up a new life, so I want
you to help me receive this money and also inform me of any good
business which I can invest into because once the US$65Million is
transferred into your bank account I will reward you with 60%
(percent) of the total money. I will certainly provide you with more
details as soon as I read your response indicating your interest to
partner with me.

Please reply me immediately because this business transaction is
100% SAFE. You can also check on our bank website for my contact
number and call me once you receive this email.

Thanks.

Mr. Gerald K. Goodman.

Executive Director.
TRUST STANDARD PLC

——————————————————DISCLAIMER—————————————————————-
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
the system manager. This message contains confidential information and
is intended only for the individual named. If you are not the named
addressee you should not disseminate, distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have received
this e-mail by mistake and delete this e-mail from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited.

Aiman Aziz Purchase Order Ref : MYRAM-BDM-10752-POR-001

From: Aiman Aziz <aiman.aziz@myram.com.my> Reply: Aiman Aziz < info@techniserv.live> Date: 19 Aug 2020 15:36:40 -0700 Subject: Purchase Order Ref : MYRAM-BDM-10752-POR-001

Attachments

Purchase Order Ref MYRAM-BDM-10752-POR-001.zip VIRUS DETECTED

Dear Sir,

Find attached Purchase Order Ref : MYRAM-BDM-10752-POR-001 for your
kind action.
Kindly forward us CIPL and advise when package is ready for
collection.

I await your response to proceed with order.

Thank you.

Best Regards,
Aiman Aziz
aiman.aziz@myram.com.my
|+60-11-2565 9467
MYRAM IMPORT & EXPORT SDN BHD (1030380-D)Unit 13A-15,
Menara K1 (Commerce One)No. 1, Lorong 3/137C, Batu 5, Jalan Klang
Lama58000, Kuala Lumpur, MalaysiaT: +60-3-7773 3300
|   F: +60-3-7773 3311
info@myram.com.my |  &nbsp <Suspicious hyperlink>

Mr. Gerald K. Goodman ATTENTION ATTENTION :Next of Kin is urgently needed.

From: "Mr. Gerald K. Goodman" <gealdgoodman@construguayas.gob.ec> Reply: geraldkgoodman6@gmail.com Date: Tue, 11 Aug 2020 13:00:13 +0000 (UTC) Subject: ATTENTION!!ATTENTION!!:Next of Kin is urgently needed.

Date: 10 – 08 – 2020.

Time: 02:30 pm – Nigerian Time.
Telephone Number: +234-9065018186

From: Mr. Gerald K. Goodman ( Executive director ).

I personally do not need your money rather I need your honest
assistance/partnership in order to help me receive the sum of
(US$65Million) which my late client/customer deposited with TRUST
STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of
International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My
client/customer (Engr. Wang Yu) was an oil trade mogul who actually is
among the passenger MH370 or MAS370 a scheduled international
passenger flight operated by Malaysia Airlines that disappeared on 8
March 2014 while flying from Kuala Lumpur International Airport to its
destination, Beijing Capital International Airport. The crew of the
Boeing 777-200ER aircraft last communicated with air traffic control
(ATC) around 38 minutes after takeoff when the flight was over the
South China Sea. The aircraft was lost from ATC radar screens minutes
later, but was tracked by military radar for another hour, deviating
westwards from its planned flight path, crossing the Malay Peninsula
and Andaman Sea. It left radar range 200 nautical miles (370 km)
northwest of Penang Island in northwestern Malaysia With all 227
passengers and 12 crew aboard presumed dead, the disappearance of
Flight 370 was the deadliest incident involving a Boeing 777 and the
deadliest in Malaysia Airlines’ history.

Please reply me immediately because this business transaction is
100% SAFE. You can also check on our bank website for my contact
number and call me once you receive this email.

Thanks.

Mr. Gerald K. Goodman.

Executive Director.
TRUST STANDARD PLC

Mr. Stephen Wong BUSINESS PROPOSAL

From: Mr. Stephen Wong<info@fongpongchang.com> Reply: stephenwong87@yahoo.com Date: 31 Jul 2020 19:03:06 +0800 Subject: BUSINESS PROPOSAL

Hello Friend,

Hello friend how are you doing today?, I am Mr. Stephen Wong ,
the Head of Accounting Audit Committee Department of CIMB Bank
Berhad Malaysia. This is about a business proposal that will be
of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million
US Dollars in an account that belongs to one of our late foreign
customer Mr Robert Lawton, an Australian businessman and who was
one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370)
which crashed in the south of the Indian Ocean on March 8, 2014
from Kuala Lumpur International Airport to Beijing Capital
International Airport killing all on board including his wife Mrs
Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on
the list; see the link below manifest of the flight:
<Suspicious hyperlink> d/0B- LI9dnNvsyDR1djcm5mb3BkTDg/
preview

Since their death, our bank has been waiting for the next of kin
to come for the claim of their money and goods valued the sum of
$15.6 Million US Dollars. But nobody has done so, I personally
have failed in the search for her relatives, I seek your consent
to present you to the bank as the next of kin of the deceased so
that the proceeds of this account valued at $15.6 Million US
Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for
you. I have in my possession all the necessary and important
documents that can be used in this business. I need your honest
Co-operation, Confidentiality and Trust to enable us sees this
transaction through.

I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both
here and in your country.

If you are handling this deal, kindly provide me with the
following details so that I could upload them here in our bank’s
database as the rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact
you, hoping that you will find this proposal interesting, please
on your confirmation of this message and indicating your interest
I will provide you with more information.

Please let me know your decision rather than keep me waiting.
Note: Do not forget that this business requires absolute secrecy
and has to be done as quickly as possible. and reply to me in my
private email =( stephenwong87@yahoo.com )

Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia

—

<Link to Antivirus website>

Mr. Gerald K. Goodman Re: Next of Kin is urgently needed.

From: "Mr. Gerald K. Goodman" <phplist@easynet.es> Reply: geraldkgoodman@gmail.com Date: 30 Jul 2020 04:08:11 -0700 Subject: Re: Next of Kin is urgently needed.

Date: 30 – 07 – 2020.

Time: 08:30 am – Nigerian Time.
Telephone Number: +234-9065018186

From: Mr. Gerald K. Goodman ( Executive director ).

Please reply me immediately because this business transaction is
100% SAFE. You can also check on our bank website for my contact
number and call me once you receive this email.

Thanks.

Mr. Gerald K. Goodman.

Executive Director.
TRUST STANDARD PLC

Mr. Gerald K. Goodman Next of Kin is urgently needed.

From: "Mr. Gerald K. Goodman" <sam@urbannomad.co.za> Reply: geraldkgoodman6@gmail.com Date: Mon, 27 Jul 2020 10:35:50 +0000 (UTC) Subject: Next of Kin is urgently needed.

Date: 27 – 07 – 2020.

Time: 08:30 am – Nigerian Time.
Telephone Number: +234-9065018186

From: Mr. Gerald K. Goodman ( Executive director ).

I personally do not need your money rather I need your honest
assistance/partnership in order to help me receive the sum of
(US$65Million) which my late client/customer deposited with TRUST
STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of
International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My
client/customer (Engr. Wang Yu) was an oil trade mogul who actually is
among the passenger MH370 or MAS370 a scheduled international
passenger flight operated by Malaysia Airlines that disappeared on 8
March 2014 while flying from Kuala Lumpur International Airport to its
destination, Beijing Capital International Airport. The crew of the
Boeing 777-200ER aircraft last communicated with air traffic control
(ATC) around 38 minutes after takeoff when the flight was over the
South China Sea. The aircraft was lost from ATC radar screens minutes
later, but was tracked by military radar for another hour, deviating
westwards from its planned flight path, crossing the Malay Peninsula
and Andaman Sea. It left radar range 200 nautical miles (370 km)
northwest of Penang Island in northwestern Malaysia With all 227
passengers and 12 crew aboard presumed dead, the disappearance of
Flight 370 was the deadliest incident involving a Boeing 777 and the
deadliest in Malaysia Airlines’ history.

Please reply me immediately because this business transaction is
100% SAFE. You can also check on our bank website for my contact
number and call me once you receive this email.

Thanks.

Mr. Gerald K. Goodman.

Executive Director.
TRUST STANDARD PLC

Benjamin Friedman Urgent Product Enquiry-4182

From: Benjamin Friedman <info@ccco-jo.com> Date: 12 Jul 2020 22:41:41 -0700 Subject: Urgent Product Enquiry-4182

Dear Sir/Madam,

Agro Mega Trading Co.,Ltd. We are interested in purchasing your
products and we sincerely hope to establish a long-term business
relation with your esteemed company.

We would like to confirm if your company can Produce the exact
specification of product in our Urgent Product Enquiry-4182 click to
download

Kindly Provide us with your Quotation and best prices immediately
after confirmation.

Please kindly send me your latest catalog. Your early reply is highly
appreciated.

Thank You !

Ms.Rose Liy.

Sales manager

*****************

Agro Mega Trading Co.,Ltd.

L-5-8 Soho KL, No.2 Jalan Solaris,Solaris Mont Kiara,

Tel:+603 6211 382

Fax;+603 6284 522

50480 Kuala Lumpur.

Malaysia.

Disclaimer: The information contained in this message is intended for
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you should not copy or distribute this message or disclose its
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No reliance may be placed on this message without written confirmation
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Setegap Ventures Petroleum Sdn. Bhd Payment Advice For – brendinghat.com 2855

From: "Setegap Ventures Petroleum Sdn. Bhd" <admin@srv155.main-hosting.eu> Reply: peter.russo1313@yandex.com Date: 09 Jul 2020 05:50:57 -0700 Subject: Payment Advice For - brendinghat.com 2855

Attachments

Payment Advice PV200709 VIRUS DETECTED

Dear nigel,

Greetings to you.

Kindly refer to attachment for your balance Payment release on
08.07.2020,

We hereby request to you kindly check and confirm safe receipt along
with the shipping instruction against subject PI.

We look forward to your confirmation.

_Thank you,_

Regards,

Khairil

Finance & Accounts Department.

Setegap Ventures Petroleum Sdn Bhd

_”Enhancing Possibilities”_

Setegap Ventures Petroleum Sdn. Bhd.
No. 68 & 70, Fraser Business Park

Jalan Metro Pudu 2,

55200 Kuala Lumpur, Malaysia.
T +603 9582 6200 F +603 9582 6300

DISCLAIMER: This e-mail and any files transmitted with it (“Message”)
is intended only for the use of the recipient(s) named above and may
contain confidential information. You are hereby notified that the
taking of any action in reliance upon, or any review, retransmission,
dissemination, distribution, printing or copying of this Message or
any part thereof by anyone other than the intended recipient(s) is
strictly prohibited. If you have received this Message in error, you
should delete this Message immediately and advise the sender by return
e-mail. Opinions, conclusions and other information in this Message
that do not relate to the official business of Setegap Ventures
Petroleum Sdn. Bhd. and shall be understood as neither given nor
endorsed by Setegap Ventures Petroleum Sdn. Bhd. or any of the
companies within the Group.

Mr. Gerald K. Goodman Next of Kin is urgently needed.

From: "Mr. Gerald K. Goodman" <> Reply: geraldkgoodman@gmail.com Date: Wed, 08 Jul 2020 03:45:54 -0700 Subject: Next of Kin is urgently needed.

Date: 08- 07- 2020.
Time: 09:00 AM – Nigerian Time. Telephone Number: +234-9065018186

From: Mr. Gerald K. Goodman ( Executive director ).

Subject: Next of Kin is urgently needed.

I personally do not need your money rather I need your honest assistance/partnership in order to help me receive the sum of (US$65Million) which my late client/customer deposited with TRUST STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My client/customer (Engr. Wang Yu) was an oil trade mogul who actually is among the passenger MH370 or MAS370 a scheduled international passenger flight operated by Malaysia Airlines that disappeared on 8 March 2014 while flying from Kuala Lumpur International Airport to its destination, Beijing Capital International Airport. The crew of the Boeing 777-200ER aircraft last communicated with air traffic control (ATC) around 38 minutes after takeoff when the flight was over the South China Sea. The aircraft was lost from ATC radar screens minutes later, but was tracked by military radar for another hour, deviating westwards from its planned flight path, crossing the Malay Peninsula and Andaman Sea. It left radar range 200 nautical miles (370 km) northwest of Penang Island in northwestern Malaysia With all 227 passengers and 12 crew aboard presumed dead, the disappearance of Flight 370 was the deadliest incident involving a Boeing 777 and the deadliest in Malaysia Airlines' history.

The search for the missing airplane, which became the most costly in aviation history, focused initially on the South China and Andaman seas, before analysis of the aircraft's automated communications with an Inmarsat satellite identified a possible crash site somewhere in the southern Indian Ocean. The lack of official information in the days immediately after the disappearance prompted fierce criticism from the Chinese public, particularly from relatives of the passengers; most people on board Flight 370 were of Chinese origin. Several pieces of marine debris confirmed to be from the aircraft washed ashore in the western Indian Ocean during 2015 and 2016. After a three-year search across 120,000 square kilometres (46,000 sq mi) of ocean failed to locate the aircraft, the Joint Agency Coordination Centre heading the operation suspended their activities in January 2017. A second search launched in January 2018 by the private contractor Ocean Infinity also ended without success after six months.

Based on my influence as the Account Officer of my late client/customer, please I will like to present you as the new beneficiary/business partner/Next of Kin who will receive this SAFE money. The process to have this money transferred into your bank account is very simple, safe and legal based on my influence as a professional banker.

As a matter of fact, I want to move this money into your bank account before I can come over to your country to invest. I actually want to relocate to your country to start up a new life, so I want you to help me receive this money and also inform me of any good business which I can invest into because once the US$65Million is transferred into your bank account I will reward you with 60% (percent) of the total money. I will certainly provide you with more details as soon as I read your response indicating your interest to partner with me.

Please reply me immediately because this business transaction is 100% SAFE. You can also check on our bank website for my contact number and call me once you receive this email.

Thanks.

Mr. Gerald K. Goodman.
Executive Director. TRUST STANDARD PLC
——————————————————DISCLAIMER—————————————————————-
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Mr. Gerald K. Goodman Next of Kin is urgently needed.

From: "Mr. Gerald K. Goodman" <> Reply: geraldkgoodman@gmail.com Date: Sun, 05 Jul 2020 20:03:12 -0700 Subject: Next of Kin is urgently needed.

Date: 06- 07- 2020.
Time: 09:00 AM – Nigerian Time. Telephone Number: +234-9065018186

From: Mr. Gerald K. Goodman ( Executive director ).

Dear Mr. Robert Anderson

Subject: Next of Kin is urgently needed.

I personally do not need your money rather I need your honest assistance/partnership in order to help me receive the sum of (US$65Million) which my late client/customer deposited with TRUST STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My client/customer (Engr. Wang Yu) was an oil trade mogul who actually is among the passenger MH370 or MAS370 a scheduled international passenger flight operated by Malaysia Airlines that disappeared on 8 March 2014 while flying from Kuala Lumpur International Airport to its destination, Beijing Capital International Airport. The crew of the Boeing 777-200ER aircraft last communicated with air traffic control (ATC) around 38 minutes after takeoff when the flight was over the South China Sea. The aircraft was lost from ATC radar screens minutes later, but was tracked by military radar for another hour, deviating westwards from its planned flight path, crossing the Malay Peninsula and Andaman Sea. It left radar range 200 nautical miles (370 km) northwest of Penang Island in northwestern Malaysia With all 227 passengers and 12 crew aboard presumed dead, the disappearance of Flight 370 was the deadliest incident involving a Boeing 777 and the deadliest in Malaysia Airlines' history.

Based on my influence as the Account Officer of my late client/customer, please I will like to present you as the new beneficiary/business partner/Next of Kin who will receive this SAFE money. The process to have this money transferred into your bank account is very simple, safe and legal based on my influence as a professional banker.

As a matter of fact, I want to move this money into your bank account before I can come over to your country to invest. I actually want to relocate to your country to start up a new life, so I want you to help me receive this money and also inform me of any good business which I can invest into because once the US$65Million is transferred into your bank account I will reward you with 60% (percent) of the total money. I will certainly provide you with more details as soon as I read your response indicating your interest to partner with me.

Please reply me immediately because this business transaction is 100% SAFE. You can also check on our bank website for my contact number and call me once you receive this email.

Thanks.

McDonald Lamar Branch Manager UOB

From: McDonald Lamar <mcdonaldlamar496@gmail.com> Date: Sun, 9 Feb 2020 08:07:40 +0100 Subject: Branch Manager (UOB)

Dear dependable friend,

How are you faring today, I write to you on confidentiality because of a
dormant account in our bank belonging to one of our customer the late Mr
Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian
plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr
Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an
employee of IBM Malaysia. The deceased didnt leave behind proper next of
kin over his estate per the account he operated with us, the deceased had
two sons but their names are not mentioned in the account, he also had one
girlfriend, Sarah Bajc. I was privileged to handle and supersede as his
account officer while he was alive. Mr Wood fortunes that I want to share
with you was acquired through illegal source while he worked in Beijing
china before been posted to Kuala Lumpur Malaysia. It was because of the
source of his wealth that made him to have operated the now dormant account
with my bank secretly and confidentially. I assisted him to plan transfer
of the money from China to Malaysia with my connection in that country.

The exact lodged sum in Mr Philips fixed deposit account is RM
40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).

I am therefore contacting and arguing you via this medium to present
yourself as the deceased next of kin so that you can claim the money. I
shall direct you on the channels to follow to make this deal possible
without hitches. And as we execute the deal, I shall apportion to you 30%,
while I reserve 70% to myself

Yours sincerely,
Mr. Hui McDonald Lamar
Branch Manager (UOB)

Hui Alison Dong Branch Manager UOB

From: Hui Alison Dong <alisonroerk50@gmail.com> Date: Sun, 9 Feb 2020 08:02:24 +0100 Subject: Branch Manager (UOB)

Dear dependable friend,

The exact lodged sum in Mr Philips fixed deposit account is RM
40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).

Yours sincerely,
Mr. Hui Alison Dong
Branch Manager (UOB)

Wester Union Winner

From: "Wester Union" <delivery@wu.my> Reply: deliveryagentoffice49@gmail.com Date: Mon, 02 Dec 2019 05:21:00 -0800 Subject: Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephone : (+601) 62333090
(+601) 62333122

E-mail : ( ongjasonoffice@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Wester Union Winner

From: "Wester Union" <delivery@wu.my> Reply: ongj1607@gmail.com Date: Tue, 01 Oct 2019 01:20:01 -0700 Subject: Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephone : (+601) 62333090
(+601) 62333122

E-mail : ( ongjasonoffice@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Wester Union Winner

From: "Wester Union" <delivery@wu.my> Reply: ongj1607@gmail.com Date: Tue, 24 Sep 2019 19:50:44 -0700 Subject: Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephone : (+601) 62333090
(+601) 62333122

E-mail : ( ongjasonoffice@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Ching Yew Chye CIMB BANK MALAYSIA BERHAD 127776-V HEAD OFFICE

From: Ching Yew Chye <marksmithr1111@gmail.com> Reply: chingyewchye00@gmail.com Date: Fri, 13 Sep 2019 16:05:11 +0100 Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICE

CIMB Bank Malaysia Berhad (127776-V)
Head Office
338, Jalan Raja Laut
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

IMBURSEMENT FUND (US$18,500,000.00).

We are hereby officially notify you concerning your fund telegraphic
Transfer through our CIMB Bank Malaysia Berhad, to your bank
account,which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank
account. Note that I have started processing your payment and
everything concerning the immediate remittance of your funds will be
carried out within the shortest possible time from the time we
received your below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research
manager,Barr. Paul Peterson on your behalf to FRB for immediate
release of your fund This fund was part of the lodged Late President
Saddam Hussein of Iraq discovery fund with World Bank of Switzerland,
which the Swiss Bank has decided to distribute it generously to help
few lucky individuals and the American Government is in agreement with
the Swiss Bank to distribute the fund to 700 hundred thousand people
in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because
this office cannot afford to be held liable for any wrong transfer of
funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.

1. Your Full Bank Account Details
2. Your Direct Cell or office phone to reach you
3. Your address of locations
4. Your full name

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment. Your
quick response shall be mostly appreciated; all your response should
be directed through our alternative email address for the immediate
attention of the credit control department.Email us
here(chingyewchye00@gmail.com).

Yours in Service,
Ching Yew Chye
Director, Credit / Telex Dept.CIMB Bank Malaysia Berhad

Rev. Paul Davis CONGRATULATIONS

From: "Rev. Paul Davis" <repaulavis@gmail.com> Reply: nahorhamza@gmail.com Date: Fri, 16 Aug 2019 08:12:50 -0700 Subject: CONGRATULATIONS!

—
Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY

CONGRATULATIONS!

You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436,
Batch Number:HDC-451-5754-14BL.

Some internet problems in your country make sure you check your INBOX
and SPAM box regularly.

Kindly fill the fund transfer for and send it to your claims agent (
Mr Hamza Nahor) below are what you are to fill:

1) Your full name:

2) Your full address:

3) Sex:

4) Age:

5) Occupation:

6) Mobile / Telephone Number:

7) Reference Number:

8) Country:

9) Nationality:

You are advised to immediately contact the Honda company online
accredited agent ( Mr Hamza Nahor ) with
nahorhamza@gmail.com for the quick receival of your awarded prize (
$2,600,000.00USD ).

HONDA COMPANY ONLINE CLAIMS AGENT
Mr Hamza Nahor
Email: nahorhamza@gmail.com

Best Regards
Rev. Paul Davis
Honda Company Online lottery Coordinator.
( AS SOON AS YOU RECEIVE THIS NOTIFICATION LETTER MAKE SURE YOU CHECK
YOUR INBOX AND SPAM BOX ALWAYS TO RECEIVE FURTHER PROCEEDINGS ).

Petter Scott World Bank Project Procurement Dept. East Asia Zonal Office

From: Petter Scott <petterscott316@gmail.com> Reply: petterscott316@yahoo.com Date: Tue, 23 Jul 2019 14:02:53 +0100 Subject: World Bank Project Procurement Dept. East Asia, Zonal Office

From :Mr. Petter Scott
Director, Project Procurement, Intelligent Unit
World Bank Project Procurement Dept.
East Asia, Zonal Office.

I am Mr. Petter Scott, a senior Director at the World Bank Project
Procurement Department, East Asia Zonal Office, Malaysia.

We are working to compensate victims of internet scammer, especially those
who lost their hard earned money to fraudsters.

Your payment files No. WBPP/2HVX/2018, was brought to my Office last week
for payment approval and in line with the on going payment process, I have
gone through your payment files, there are some questionable revelations
that needs to be explained.

After going through your payment files, I noticed you will not have any
reason to doubt my discoveries as pertaining why the funds you want to
claim has been delayed. I like to start by telling you that some insiders
at the African Bank are the brain behind the delay and the obstacles for
actualizing your payment claims for a long time. All the money they
collected from you are not utilized as they claimed, rather they stole from
you.

Your payment files is now in my office (Director General, World Bank
Projects Procurement in Malaysia) for payment screening. I have discovered
that many of the vital documents which is needed in your payment files to
award your payment were removed but if you are ready to follow my
instructions, I shall use my position as one of the most senior staffs here
to facilitate your payment.

Remember our works here now is to compensate you for the lost during your
previous attempt to claim your money from those scammers.
They used your name and all the papers you filled and signed to divert your
funds. Their plans was to deceive you by pretending to be assisting you
with fake promises just to divert your funds. Please stop trying to claim
the money from those scammers, it will never be done rather they will cheat
you the more.

The purpose of this World bank payment program is compensate you only for
your previous lost.

The World Bank Groups, through their project procurement department has
decided to compensate you with sum of US$1,500,000.00 (One Million Five
Hundred Thousand United States Dollars) for all you lost.

Be informed that the bank account previously submitted for your payment is
now dormant because of the delay on your previous payment process .

We have an urgent need to deposit your approve funds in your full identity
therefore send us your full bank account to be re-activated accordingly.

Get back to me as soon as possible to facilitate your payment without
further delay.

Regards,

Mr. Petter Scott
CEO World Bank Project Procurement Office,
Kuala Lumpur, Malaysia.

JOHN DUGGAL From :John Duggal

From: JOHN DUGGAL <jduggal3879@gmail.com> Date: Thu, 18 Jul 2019 21:46:21 +0100 Subject: From :John Duggal

From :John Duggal
Director, Project Procurement, Intelligent Unit
World Bank Project Procurement Dept.
East Asia, Zonal Office.

I am John Duggal, a senior Director at the World Bank Project Procurement
Department, East Asia Zonal Office, Malaysia.
We are working to compensate victims of internet scammer, especially those
who lost their hard earned money to fraudsters.

The purpose of this World bank payment program is compensate you only for
your previous lost.

Be informed that the bank account previously submitted for your payment is
now dormant because of the delay on your previous payment process .

We have an urgent need to deposit your approve funds in your full identity
therefore send us your full bank account to be re-activated accordingly.

Get back to me as soon as possible to facilitate your payment without
further delay.

Regards,

John Duggal
CEO World Bank Project Procurement Office,
Kuala Lumpur, Malaysia.

Mr. Azezul Idris Business proposal

From: "Mr. Azezul Idris" <idrisazezul@hotmail.com> Reply: idrisazezul@hotmail.com Date: Sun, 07 Jul 2019 16:23:50 -0700 Subject: Business proposal

Hello Friend,

I am Mr. Azezul Idris , the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list;
see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to come
for the claim of their money and goods valued the sum of $15.6 Million
US Dollars. But nobody has done so, I personally have failed in the
search for her relatives, I seek your consent to present you to the bank
as the next of kin of the deceased so that the proceeds of this account
valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that can
be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest assured
that this transaction is executed under a legitimate arrangement that
will protect you from any breach of the law both here and in your
country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank's database as the
rightful beneficiary to this fund:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will provide
you with more information.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible.

Contact me through my personal Email: idrisazezul@hotmail.com

Best regards,

Mr. Azezul Idris
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia.

Western Union Congratulations to you

From: "Western Union" <joelsonsantos@itbnet.com.br> Reply: jason_ong@aol.com Date: 23 Jun 2019 14:57:28 -0700 Subject: Congratulations to you

WESTERN UNION FOUNDATION ASIA
[ HEAD OFFICE ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

” C O N G R A T U L A T I O N S TO

YOU HAVE BEEN AWARDED THE SUM OF $350,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR
NAME AND SENT TO YOU .

NOTE: THE DELIVERY OF YOUR WESTERN UNION MONEYWISE MASTER DEBIT CARD
TO YOUR HOME ADDRESS IS FREE !

YOUR REFERENCE NUMBER IS: [ WUF/WU2019/MYK ]

FOR MORE INFORMATION TO CLAIM YOUR GRAND PRIZE, PLEASE CONTACT
MR.JASON ONG –

TELEPHONE : (+601) 62333090
(+601) 62333122

E-MAIL : (JASON_ONG@AOL.COM)

CONGRATULATIONS ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Western Union Winner

From: "Western Union " <wu-asia@lottery.com.org> Date: Mon, 24 Jun 2019 21:00:13 +0000 Subject: Winner

WESTERN UNION FOUNDATION ASIA [ Head Office ] – KUALA LUMPUR, MALAYSIA Your Reference Number is: [ WUF/WU2019/MYK ] C O N G R A T U L A T I O N S – YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD. For More Information, Please Contact Jason Ong – Telephoone : (+601) 62333090 (+601) 62333122 E-mail : **(ongj1607@gmail.com)** CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA