Tag: Kuala Lumpur

MR JASON ONG Lucky Winner

From: "MR JASON ONG"<western.unionoffice@clearinficion.org>
Date: Wed, 12 Jun 2019 12:44:56 -0700
Subject: Lucky 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 is FREE !

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

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

Telephoone : (+601) 62333090
(+601) 62333122

E-mail : ( ongj1607@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Wed, 27 Feb 2019 10:06:00 -0800
Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, 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:

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.

Best regards,

Mr. Ahmad Azzim

CHRISTOPHER WRAY F.B.I FBI ATTENTION NOTICE 1

From: "CHRISTOPHER WRAY[F.B.I]"<test@appdy.com>
Reply: <muhhno@gmail.com>
Date: Fri, 21 Dec 2018 20:16:44 -0800
Subject: FBI ATTENTION NOTICE[]1

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We further advise that you go ahead in dealing with the Central
Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: muhhno@gmail.com Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.

Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Fri, 26 Oct 2018 19:31:09 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Sun, 28 Oct 2018 09:13:30 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

Telekom Malaysia Berhad BONUS TAHUN BARU.

From: "Telekom Malaysia Berhad" <tmb@ms.lyhs.ptc.edu.tw>
Reply: tmbd2018@outlook.my
Date: Mon, 15 Oct 2018 10:51:31 +0800
Subject: BONUS TAHUN BARU.

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

BONUS TAHUN BARU.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 20th Disember 2017
di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 – 4 – 16 –
37 – 89 – 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah
kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda
dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan
pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala
Lumpur sejumlah Rm 270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah
dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda
sempena sambutsn 2018 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej istimewa Telekom 2018 dan anda perlu memahami bahawa e mail ini adalah 100% sah
dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail:tmbd2018@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1). Nama Penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2018 ini adalah
diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini
sebelum 5th november 2018.Terima kasih.

Pn.Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia

MONEYGRAM FOUNDATION ASIA Winner

From: "MONEYGRAM FOUNDATION ASIA" <info.moneygramfoundation@office.com.my>
Date: Thu, 20 Sep 2018 11:34:23 +0100
Subject: Winner

MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

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

– MONEYGRAM FOUNDATION ASIA GRANT 2018 / IN COLLABORATION WITH WESTERN UNION –

WE ARE AWARDING THE SUM OF $850,000.00 USD EACH TO THREE ( 3 ) LUCKY MONEYGRAM / WESTERN UNION CUSTOMERS WORLDWIDE FOR USING THE MONEYGRAM / WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS, RELATIVES / FAMILY OR FOR BUSINESS PURPOSES.

IN THIS YEAR LUCKY DRAW 2018 , YOU WERE RANDOMLY SELECTED ALONG SIDE TWO ( 2 ) OTHERS, AMONG MILLIONS OF MONEYGRAM / WESTERN UNION USERS TO RECEIVE THIS GRANT PRIZE OF $850,000.00 USD.
YOUR PERSONAL DETAILS INCLUDING YOUR EMAIL WAS GOTTEN FROM OUR DATABASE DURING THE PERIOD YOU USED THE MONEYGRAM / WESTERN UNION SERVICES.

YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD WORTH $850,000.00 USD –

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME ADDRESS is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information on the Delivery Of your MONEYGRAM PREPAID VISA CARD, Please Contact Ms JESSICA TAN –

24Hours Hotline: +6014 3090 101
+6014 3090 303
E-mail : infomoneygramfoundation61@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

Stephen Gill nigel@brendinghat.com FOR YOUR INFORMATION.

From: "Stephen Gill" <swift@dtbafrica.com>
Reply: stevegill23031985@gmail.com
Date: 25 Jul 2018 04:53:46 -0700
Subject: nigel@brendinghat.com FOR YOUR INFORMATION.

Dear Friend,

My name is Stephen Gill, an external auditor working with Reliance
Trust Bank in UK. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last
name with you has left an amount of (US$19.2 Million) with our Bank
for the past 5 years. I am his account officer and he has no next of
kin filed officially to claim the money.

He died alongside others with the Malaysia Airlines Flight 370
(MH370/MAS370) , which was a scheduled international passenger flight
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport, Malaysia, to it's destination, Beijing Capital
International Airport in China. The aircraft, a Boeing 777-200ER
operated by Malaysia Airlines the missing

To affirm your willingness and cooperation to my proposal, pls reply
to this email or email me at (stevegill23031985@gmail.com) for more
information.

Kindly respond to my email ASAP and treat with absolute
confidentiality and sincerity.

Best Regards.
Stephen Gill
Reliance Trust Bank

Yang Poh Yeo Looking forward to your reply

From: Yang Poh Yeo <YPYeo@att.net>
Reply: YangPohYeo@representative.com
Date: Mon, 09 Jul 2018 17:13:34 +0200
Subject: Looking forward to your reply

Good day,

I am a legal Attorney based in Kuala Lumpur Malaysia. I represent an
interest client who will want to negotiate a possible working terms with
you on an investment interest in your country.

Kindly get back to me for a detailed explanation.

Regards,
Yang Poh Yeo

Telekom Malaysia Berhad BONUS TAHUN BARU.

From: "Telekom Malaysia Berhad" <info@cbn.com>
Reply: tmbhdmy.2018@yahoo.com
Date: Mon, 2 Jul 2018 17:34:51 +0800
Subject: BONUS TAHUN BARU.

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

BONUS TAHUN BARU.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 20th Disember 2017
di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 – 4 – 16 –
37 – 89 – 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah
kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda
dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan
pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala
Lumpur sejumlah Rm 270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah
dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda
sempena sambutsn 2018 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej istimewa Telekom 2018 dan anda perlu memahami bahawa e mail ini adalah 100% sah
dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: tmbhdmy.2018@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1). Nama Penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2018 ini adalah
diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini
sebelum 20th July 2018.Terima kasih.

Pn.Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia

Mr.Mark Thomas RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

From: "Mr.Mark Thomas"<Info@gtrade.am>
Reply: <nsimspon@hotmail.com>
Date: Fri, 8 Jun 2018 19:17:38 +0200
Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION

This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested,

In i his worn legal affidavit claim, he submitted the account below :

Bank Name : BERHAD (Maybank)
Bank Address : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.

Note, this differs , as such it is our duty to urgently get in touch with you to ascertain the legitimacy of this claim from your side.

Therefore, confirm to us if you are aware of this claim, from this bin Mohammad,

if no, then supply us with the necessary information's immediately

so that we can proceed and counter this as a matter of urgency..

A, YOUR FULL NAMES

B, YOUR HOME ADDRESS

C. YOUR MOBILE NUMBER

D, SCAN COPY OF YOUR VALID ID

E, OCCUPATION

Waiting forward to your prompt response with this information's as soon as possible.

Yours faithfully ,

Mr.Mark Thomas
Head of Banking Operations
Quad Trust Bank Plc
Jersey Channel Island
CONTACT ME @: nsimspon@hotmail.com

Husaini Syahmi BONUS TAHUN.

From: "Husaini Syahmi" <info@mail.twu.edu.tw>
Reply: tmbhdmy2018@gmail.com
Date: Tue, 1 May 2018 22:51:08 +0800
Subject: BONUS TAHUN.

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

BONUS TAHUN.

Telekom Malaysia @ Pemenang Program yang diadakan pada 25 Mac 2018 di mana alamat e-mel
anda disertakan dengan nombor tiket Kemenangan 7 – 4 – 16 – 97 – 45 – 40 -85 dengan
Serial Number 2268/02 memenangi loteri kategori hadiah kedua yang kedua Telekom
Keluarga Malaysia. Untuk menuntut kemenangan hadiah ini, anda dikehendaki untuk
menghubungi Bahagian Tuntutan e untuk tujuan pemprosesan dan pembayaran hadiah wang
tunai kepada anda.

Sepanjang program Telekom Keluarga Khas yang diadakan di Ibu Pejabat di Kuala Lumpur
sejumlah RM850,000.00 (Lapan Ratus dan Lima Puluh Ringgit Malaysia) telah diberikan
kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda bersempena
dengan tahun 2018 ini.

Program ini juga dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej khas Telekom 2018 dan anda perlu memahami bahawa e-mel ini adalah 100% sah dan
diiktiraf kerana program itu biasanya diadakan sekali dalam lima tahun.

Sila hubungi ejen kami untuk menuntut hadiah ini:

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mel: tmbhdmy2018@outlook.my

Untuk tujuan pemprosesan, sila hubungi ejen kami dengan maklumat berikut:
1). Nama penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Harus diingat bahawa hadiah akhir tahun 2018 Telekom Malaysia Berhad khusus diberikan
kepada anda dan keluarga anda dan anda mesti membuat tuntutan ini sebelum 30 May 2018.
Terima kasih.

Pn.Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibu pejabat telekom Malaysia

MONEYGRAM FOUNDATION ASIA GRANT 2018 C O N G R A T U L A T I O N S

From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <luana.vieira-vic@unicesumar.edu.br>
Reply: <moneygramfd.paymentcenter@gmail.com>
Date: Wed, 28 Mar 2018 14:36:29 +0800
Subject: C O N G R A T U L A T I O N S

MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $850,000.00 USD.
YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD CREDITED WITH $850,000.00 USD

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information , Please Contact –

24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241
E-mail : moneygramfoundation.office2018@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA
Luana da Silva Vieira
Coordenador(a) de Polo
1330485225
luana.vieira-vic@unicesumar.edu.br

As informaes contidas neste e-mail so confidenciais e dirigidas exclusivamente aos seus destinatrios. A divulgao, utilizao, reproduo ou distribuio no esto autorizadas por outras pessoas e, na hiptese de ocorrncia destes atos, as medidas legais cabveis podero ser tomadas. As opinies e declaraes contidas expressam somente a ideia dos seus remetentes.

This message has confidential information expressly addressed to its recipients. Disclosure, use, reproduction or distribution are not authorized by others. In case of it occurs, appropriate legal action may be taken. The opinions and statements involved may express only the thoughts of their senders.

Dr. Patrick Williams Greeting to you my dear.

From: "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
Reply: patrickwilliams1940@outlook.fr
Date: Mon, 5 Mar 2018 13:06:31 +0100
Subject: Greeting to you my dear.

—
Greeting to you my dear.

I wish to intimate you with a request that would be of immense benefit to both of us.My name is Dr.Patrick Williams bill and exchange of the foreign remittance department of one of the leading bank in Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I got your email contact from your countrys Business Directory and decided to contact you regarding a business proposal.

Please I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came across a huge sum of $17.6m belongs to a deceased customer Mr. Lou Baotang, a Chinese 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 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of kin to come for the claim of his funds valued at $17.6m, having gone through a methodical search for his next of kin, which i personally have failed in the search for his 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 US$17.6m can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as the next-of-kin will be provided. All I require from you is your honest cooperation to enable us see this transaction through.

This business will be executed under a legitimate arrangement that will protect you from all breach of the law. If this business proposition offends your moral values, do accept my apology. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 1% will be set aside to take care of expenses that may arise during the time of transfer, while 59% will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and sincerity.

I wait to hear from you for further directives while stating your wish in this deal to my direct email thus: (patrickwilliams1940@outlook.fr).

Yours Faithfully.

Dr. Patrick Williams

—

APLA Re: Donation Approved 2018

From: APLA <jsotalin@pichincha.gob.ec>
Reply: counsel.alexesq@gmail.com
Date: Thu, 1 Mar 2018 10:36:02 -0500 (ECT)
Subject: Re: Donation Approved 2018

Dear user,

We, the Asia Pacific Lottery Association (APLA) request that you Kindly reconfirm to us that your donation of 750,000 GBP was received by you successfully.

For more info, contact our European team using the below details.

Counsel/Fiduciary Agent
Alexander D. Roberts Esq.
E-Mail: counsel.alexesq@gmail.com
Tel: (00) 44 741 842 7359

Congratulation once again.

Thanks and Greetings,

Dato Lawrence Lim Swee Lin

APLA Chairman
Wisma Magnum 111, Jalan Pudu
55100 Kuala Lumpur.

Jim Johnson INQUIRY

From: Jim Johnson <jimjohnson1m@gmail.com>
Reply: Jim Johnson <jimjohnson1m@gmail.com>
Date: Fri, 9 Feb 2018 02:10:31 +0000 (UTC)
Subject: INQUIRY

Dear Sir/Madam,

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 catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
( jimjohnson1m@gmail.com ) Your early reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Jim Johnson

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: jimjohnson1m@gmail.com

CANADIAN LOTTO YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

From: "CANADIAN LOTTO" <webprime2817@gmail.com>
Reply: claim.consultant@collector.org
Date: Mon, 09 Oct 2017 23:32:57 +0200
Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49

Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to
Ticket Number.: A9564 75604545 100 , drew the Winning Number.: 1-18-24-39-44, with
Hot Ball. : ( 6 ) Have emerged a winner of a total sum of USD$920,000.00(Nine Hundred
and Twenty Thousand United States Dollars ) in cash credited to file
No: HLS/160726000500008986/15, this is from a total cash prize of
USD$11,230,000.00 (Eleven Million Two Hundred and Thirty Thousand
United States Dollars ) shared amongst the first lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our Asian representative
office in (MALAYSIA) as indicated in your electronic play coupon. Our Asian agent
will immediately commence the process to facilitate the release of your funds as
soon as you contact our Asian Agent office. All participants were selected
World Wide through a computer ballot system drawn and extracted from over
10,000,00 companies and personal e-mails from Asia, Saudi Arabia, Africa, Europe,
South America and North America. For security reasons, you are advised to
keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements.

To file for your claim, please fill the form below and send it to our corresponding
payment agent in Asian, (MALAYSIA) who will handle your winnings processing for
quick and urgent release of your fund to you. Contact information is as follows;

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER MALAYSIA
No. 27, Lrg Bunga Melati 2A 56100 Kuala Lumpur
Malaysia
Contact Person: Mr. Dave Kumar
Tel/Fax +603 7610 1864
Contact E mail: claim.consultant@collector.org

Nationality:…………………………………………….
Address:………………………………………………..
Ticket Number:…………………………… …………
Winning Number:…………………………………..
Reference Number:………………………………..
Sex:………………………………………………………
Age:…………………………………………………. …..
Occupation:…………………………………………..
Phone/Fax:…………………………………………….
Amount won:…………………………………………

Congratulations! Once more from all members and staff of this program that has
ensured that you won this competition. Thank you for being part of our
promotional lottery program
Yours Sincerely,
Ms. Patricia Atkins (Sec. Zonal Co-coordinator.)
NOTE to confirm that you have the winning number for the draw date 9/30/2017 do
confirm
Copyright Multi -State Lottery Association

Abdul Karim INQUIRY

From: Abdul Karim <agrointerltd1m@gmail.com>
Date: Sun, 8 Oct 2017 09:02:11 +1300
Subject: INQUIRY

Dear Sir/Madam,

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 catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.Please contact us via: (agrointerltd1m@gmail.com ) Your early
reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Abdul Karim

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: agrointerltd1m@gmail.com

Chen Hock To your kind attention

From: Chen Hock <jb71202@gmail.com>
Reply: chenhock920@gmail.com
Date: Wed, 26 Jul 2017 22:54:02 +0800
Subject: To your kind attention

To your kind attention

I wish to share some business ideas with you. I work as Internal Auditor
with RHB Investment Bank Kuala Lumpur Malaysia. I am contacting you for a
financial deal worth of $5.5M that will profit both of us. I`ll give you
full details once I received a response from you.

Best Regards,

Chen Hock

Office Contact URGENT BUSINESS TRANSACTION

From: "Office Contact" <office1@suncor.com>
Reply: office1@suncor.com
Date: 08 Feb 2017 15:56:02 +0200
Subject: URGENT BUSINESS TRANSACTION

Compliment of the season, My name is Aaron Connell and It’s just
my urgent need For a foreign partner that’s why am I contacting
you for an important business transaction which will be of our
interest and benefit to our both families. I am a banker, working
with one of the leading Bank here in London.

In 2012,Mr.Albert Rizk,made a fixed deposit for 36 months, valued
at $34,800,000.00 with my bank. I was his account officer before
I rose to the position of Managing Director. The maturity date
for this deposit contract was 27th of September 2015.
Unfortunately, Albert and Marie Rizk, of Melbourne, were
returning home from a four-week holiday in Europe,sadly him and
his wife where amonge the Kuala Lumpur-bound Boeing 777 airliner
crashed in the eastern region of Ukraine, near the Russian
border, killing all 298 passengers and crew on board, you can
read more about it on the below link.

Since the last quarter of 2015 until today, the management of my
bank has been finding means to reach him to ascertain if he will
roll over the Deposit or have the contract sum withdrawn. When I
discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use the proceeds for
business.

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
closed because, I know that if they become aware that Mr Albert
Rizk is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the
next of kin to the funds, so that my bank head quarters will pay
the funds to you. I have done enough inside bank arrangement and
only have to put in your details into the information network in
the bank database/computers and reflect you as his next of kin,
there is no risk involve in this transaction its 100% risk free.

If you concur with this proposal, I intend for you to retain 40%
of the funds and 10% for all expensence, while 50% shall be for
me. Kindly forward your response to me immediately through email
below:
Mr.Aaron Connell.
Aaronconnell60@yahoo.com

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