Tag: Malaysia

Dr. Harrey Dauwat From Dr. Harrey Dauwat

From: "Dr. Harrey Dauwat"<dharrey700@gmail.com>
Reply: <dharrey700@gmail.com>
Date: Fri, 14 Feb 2020 14:40:10 +0100
Subject: From Dr. Harrey Dauwat

My name is Dr. Harrey Dauwat, a Malaysian from Saudi Arabia. I am the senior PA to Ibrahim Al-Assaf, former Finance Minister of Riyadh, Saudi Arabia who was recently incarcerated amongst others by the Crown Prince Mohammed Salman for supporting the ousted Prince who is the rightful heir to the throne. His action as confirmed was an effort to consolidate his hold on power after the dethronement hence; he detained the ones that could challenge him over false allegations of theft, embezzlement of public funds, and solicitation from public offices etc. At the end, all their assets including monies where confiscated.:

In the process of trying to escape with my family from the country from being tortured by the prince for not giving information that will lead to the asset of my boss, i lost my wife and my three children in a gassy motor accident on 15th December 2018 to be specific and I sustained a spinal cord injury.

My heart was also affected and is obvious that I cant live too long according to doctor's report.

The total sum 0f Fifty Eight Million Two Hundred Thousand United States Dollars ($58,200,000.00) for investment were orchestrated by my boss associate Major General Ali bin Abdullah al-Qahtani in an offshore secret account. Unfortunately, he was brutally tortured to death by the Crown Prince for refusal to turnover his money and assets to him. Others where not as ill-fated as they only lost their monies and assets but made it out alive.:

When I realized what happened to me, given to my doctor's report , I decided that these funds should be channelled to better the lives of the less privileged through charity organizations or through a God fearing individual who could administered this fund properly the way i want it.

In view of my desire stated above, I realized that I will need an honest and trust worthy individual that will utilize this money in accordance with my heart desire of bettering the life of the less
privileged in our society. Also, part of the funds could be used in
funding religious organizations, orphanages, and propagating the word of God.

It is in my quest looking for such honest individual that I send this message to you, and hope to receive your prompt response upon which I shall introduce you immediately to our lawyer who will help to facilitate the change of ownership of the funds to empower you as the rightful beneficiary of this fund.

Any delay in your reply will give me room in sourcing for another individual for this same purpose.

For the sake of secrecy on this matter, you are free to make immediate contact to me via any of the e-mail below as i await your urgent reply.

dharrey700@gmail.com
kwanhmdd999@gmail.com

Yours Sincerely,
Dr. Harrey Dauwat

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,

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 Alison Dong
Branch Manager (UOB)

HOMELAND SECURITY GOOD NEW S PAYMENT FROM HOMELAND SECURITY

From: HOMELAND SECURITY <jair@lidernet.com.br>
Reply: davidharis@citromail.hu
Date: Sat, 08 Feb 2020 09:26:48 -0300
Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,

—
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT DHL DELIVERY PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR. David Haris,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AMERICA AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AMERICAN AND ASIA, MOST
ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR Funds PURSUIT, WITHOUT A CLEARANCE
FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL
IN AMERICA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS
FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, AMERICA, OCEANIA,
ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE AMERICAN GOVERNMENT AND AFRICAN OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE WASHINGTON PARLIAMENT IN AMERICAN, I FOUND YOUR
CONSIGNMENT ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$15.5 MILLION
DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO
YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON,DC FROM MY OFFICE, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS,

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
WASHINGTON DC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA,
AMERICA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL
YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE A STAFF IN A
BANK ALSO DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND
DELIVERY AGENT, PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR ATM CARD AND CONSIGNMENT THAT WAS HANDLE
OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
PARLIAMENT MEMBERS OF UNITED STATES AND THE FOREIGN AFFAIR MINSTER IN
THE UNITED STATE CAPITAL HEADQUARTERS WASHINGTON DC, DUE TO THE DELAY
FOR YOU NOT HAVE RECEIVED YOUR FUND FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM AND CONSIGNMENT CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF UNITED STATE TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT AND ATM CARD AND TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM
CARD AND CONSIGNMENT RECEIVED IN YOUR POSSESSION IS THE CERTIFICATE FEE
OF YOUR CONSIGNMENT AND ATM WHICH IS SUM OF $200.00 ONLY.

IN ORDER WORDS YOUR ATM CARD IS WITH ME NOW AND I SHALL BE COMING TO
YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR ATM CARD OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT
CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

HERE IS MY CONTACT DETAILS YOU CAN, TEXT ME VIA TEXT FOR MORE DETAILS ON
HOW TO MAKE THE PAYMENT:

MY PHONE: +1 202 235-0417

MY EMAIL: davidharis@citromail.hu

REGARDS:

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

EFCC NOTIFICATION.

From: "EFCC"<notification_update@bananamoon-news.co.uk>
Reply: <attorney_roland@consultant.com>
Date: Fri, 7 Feb 2020 16:26:04 -0800
Subject: NOTIFICATION.

ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC)

FEDERAL REPUBLIC OF NIGERIA.

Plot 301/302, Institution and Research Cadastral District Jabi Abuja,
Nigeria.

Attn:

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Kindly be notified that we at (EFCC) have been working tirelessly
towards the eradication of fraudsters and scam artists in Africa,
Europe and Asia with the help of the Organization of Africa Unity
(OAU), United Nations (UN), FBI and the Nigerian Government. During
the past 9 months we have successfully tracked down over 1,300 scam
artists in various parts of Africa, Europe, America and Asia which
includes (Nigeria, Ghana, Senegal, Kenya, USA, Europe, China,
Malaysia, Dubai and Singapore) Some of these scammers have been
charged and sentenced accordingly. And some are also in Government
custody now, they will appear at the International Criminal Court
(ICC) Hague Netherlands soon for Criminal/Fraud Justice.

During the course of our arrests we have been able to recover over 1
billion US Dollars in cash including Exotic Houses, valuable
properties and luxury cars from these Fraudsters. The Nigerian
Government in collaboration with the United Nations Anti-Crime
Commission and (IMF) have ordered the funds recovered from these
scammers to be shared among 100 lucky scammed victims around the world
for compensation. This Email/Letter is been directed to you because
your email address was found in one of the scam artists computer
Hard-Disk during our investigation, probably you have been scammed,
you are therefore being compensated with the sum of $800,000.00(Eight
Hundred Thousand US Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Romance/online dating fraudsters and
lottery Agents who has been sending you SMS on your phone and email
that you have won a lottery which does not exist. Since your email
address appeared among the 100 lucky beneficiaries who will receive a
compensation fund. we have arranged your payment to be made to you
through ATM VISA CARD. An ATM Visa Card will be issued in your name
and your $800,000.00 will be loaded into it and will be delivered to
your Postal address with the Pin Number as to enable you have total
control over the funds and withdraw your funds from any Bank ATM
Machine Worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund(IMF)
with the Nigerian Government has designated/chosen them to payout all
the compensation funds to the 100 lucky beneficiaries, because the ATM
Visa Card is a Global payment technology that enables consumers,
businesses, financial institutions and Governments to access funds
safely and conviniently as long as you keep your ATM Card secret pin
safe. Kindly contact the ATM Card Issuance Department now with the
below contact details:

ATM CARD ISSUANCE DEPARTMENT.
CONTACT PERSON: BARR. ROLAND COLE
FEDERAL REPUBLIC OF NIGERIA.
Email: attorney_roland@consultant.com
Tel: +234 705 827 2409

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him. an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine worldwide. But take note the daily limit of the card has been
upgraded to $15,000.00 per day. So if you like to receive your funds
through this means you are advised to contact (BARR. ROLAND COLE) with
the following information as stated below:

1. Your Full Names:
2. Address where you want your ATM to be delivered or(P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. kindly attach either of your International Passport or Drivers
license which carries your name.

The International Monetary Fund (IMF) and the Nigeria Government has
also concluded every legal cost from all the various financial offices
to enable the successfull delivery of your ATM Card without paying any
cost. However every beneficiary is mandated to bear the fixed cost of
delivery $370 of their ATM card to their designated addresses through
UPS or FedEx courier delivery.
or you can come down to our head office to pick up your ATM card.

PLEASE BE WARNED, as the United Nations Anti-Crime Commission and the
Nigerian Government does not instruct any other Bank or agent in this
payment exercise except (BARR. ROLAND COLE). Whom we can only give
attention to. and from now we advice you to stop all communications
you are having with any other agent or Bank officials in Europe, Asia
or Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICE,
MRS. VICTORIA KINGSLEY,
PUBLIC INFORMATION OFFICER.(EFCC)NIGERIA.

PLEASE MAKE SURE YOU ARE A SCAM VICTIM TO RESPOND TO THIS LETTER.
IF THIS INFORMATION COMES AS AN ERROR KINDLY IGNORE AND DELETE
IMMIDIATELY.

2020 EFCC. All RIGHTS RESERVED.

Investment Partnership Proposal Investment Partnership Proposal

From: Investment Partnership Proposal <aditya@trdeindia.com>
Date: Mon, 27 Jan 2020 03:33:16 +0530
Subject: Investment Partnership Proposal

Greetings,

I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago by
a foreign customer who is deceased. I need your assistance in investing
the fund in your country into a good business. If you are interested
reply back to my private email: isarayyan39@gmail.com so I can write you
more details.

Regards,
Mr Isa Rayyan

Mr Isa Rayyan Investment Partnership Proposal

From: "Mr Isa Rayyan" <aschwen@effectus.my>
Reply: isarayyan39@gmail.com
Date: 23 Jan 2020 12:23:13 -0500
Subject: Investment Partnership Proposal

Greetings,

I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago
by a foreign customer who is deceased. I need your assistance in
investing the fund in your country into a good business. If you are
interested reply back to my private email: isarayyan39@gmail.com so I
can write you more details.

Regards,
Mr Isa Rayyan

Adams Respond back

From: Adams <info@apfa.com.au>
Reply: wa130651@gmail.com
Date: 15 Jan 2020 08:01:38 -0800
Subject: Respond back

Greeting to you,

I am William Adams, a personal account manager to Late Engr.
Hernandez, who died with his family in the missing Malaysian Air
crash of 2014. His account with us is in intestate with no claim
his fixed deposit of Us$12.5M.

I have been mandated by the Bank Management as his personal
account officer, to present his relative or next of kin.

I have searched through notary register of his country here all
to no avail and lately the internet for name match.
You have the same last name with my late client, so I wish to
present you to the Bank as his only relative and next of kin.

kindly contact me for more details, There is no risk whatsoever
to this transaction, Please Send all further replies to my
private e-address : wa130651@gmail.com

I wait for your prompt response.

My regards,
William Adams.

Mrs Irine Palmer Can I Trust You

From: Mrs Irine Palmer <eleboss771@gmail.com>
Reply: irineerpalm@gmail.com
Date: Sun, 22 Dec 2019 07:16:52 +0100
Subject: Can I Trust You?

—
Dearest one,

I bring you greetings from our Lord. It is

my Pleasure to write to you after series of

Prayers, thought and consideration

Regarding the situation at hand.

My name is MRS.IRINE PALMER from UNITED

STATE OF AMERICA, married to PAULINA THOMAS

ANTHONY a nationality of TURKEY who worked

with Malaysian oil company for nine
years before he died in the year 2006. We

were married for eleven years
without a child, he died after a brief

illness that lasted for
only four days. Before his death we were

both born again Christians
but Non discrimination of any religion.

When my late husband was alive we deposited

the sum of $8.3 Million
(Eight Million three hundred thousand U.S.

Dollars) with a BANK,
Presently, this money is still with the

bank.

Recently, my Doctor told me that I would

not last for the next three months due to

cancer problem. Though what disturbs me

most is my stroke. Having known my

condition I want to donate this fund to

church or better still a good Christian or

Muslim
individual that will utilize this money the

way I am going to
instruct herein.

I want a church, Muslim or Christian that

will use this
fund to;churches,orphanages,

Refugees,Research centers and widows
propagating to the word of God and to

ensure that the house of God is
maintained.

We Serve a Living God Whosoever that wants

to serve the lord must serve him in spirit

and truth.

Any delay in your reply will give me room

in sourcing for an Individual Christian or

Church or Muslim individual for this same

purpose.
Please assure me that you will act

accordingly as I stated here in.
Please, always be prayerful at all time.
Hoping to hearing from you soon.

Remain blessed.
Yours Sincerely,

MRS. IRINE PAULINA THOMAS

CBMF Malaysia Re: Maslahat Mutual Relief

From: CBMF [Malaysia]<cbmf@a.mypacmblease.com>
Reply: financing@cmbmutualfunds.com
Date: Fri, 20 Dec 2019 04:40:13 +0000
Subject: Re: Maslahat Mutual Relief

19 DECEMBER, 2019I am reaching you directly to our allurement in extending Loan credits
& finance for your personal and business purpose; We can finance,
support or assist projects to a maximum of 200M USD. Tenable projects
or start-up businesses would be financed at a 1.06% Fixed Interest
Rate per annual with minimum documentation.

All financing is handled by our in-house financial institution within
a 7 business day typical approval. To get started, give a response
with your contact details and financing details required. An
application can be submitted in person or virtually by electronic
mail.

Sincerely,

ROSLAN BIN KALEEM

CAPITAL BUMIPUTRA MUTUAL FUNDS

MENERA KINRARA C-I-M-B, KINRARA SEKSYEN 1,

47180 PUCHONG, SELANGOR, MALAYSIA

TO FORWARD THIS MESSAGE, PLEASE DO NOT USE THE FORWARD BUTTON OF YOUR
EMAIL APPLICATION, BECAUSE THIS MESSAGE WAS MADE SPECIFICALLY FOR YOU
ONLY. INSTEAD USE THE FORWARD PAGE IN OUR NEWSLETTER SYSTEM. TO CHANGE
YOUR DETAILS AND TO CHOOSE WHICH LISTS TO BE SUBSCRIBED TO, VISIT YOUR
PERSONAL PREFERENCES PAGE OR YOU CAN OPT-OUT COMPLETELY FROM ALL
FUTURE MAILINGS. ID: 04

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

George Harrison NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH 9 …

From: George Harrison <douglassilva943@yahoo.com.br>
Reply: goerge.harrison@qualityservice.com
Date: Thu, 21 Nov 2019 07:22:14 +0000 (UTC)
Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 ...

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURU.S.DEPARTMENTOFHOMELANDSECURITY,MGTimothyJ.Lowenberg,Adjutant
Generaland,DirectorStateMilitaryDepartmentWashingtonMilitaryDept.,Bldg1CampMurry,WashUSA.

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURFAVOR.

Ihopethisemailfindsyouingoodspiritandingoodhealth?becauseIamquiteawareofyourlossesinthepastyearsnowthroughthissecurity
officeintelligenttrackdevices,itmaysurpriseyouthatiamalsoawareofyourConsignmentBoxesPursuitInBenin,Ghana,Nigeria,Malaysia,Indonesia,Chinaetc.MynameIsKevinMcAleenan,theactingsecretaryofU.SDepartmentOfHomelandSecurity,IaminchargetomonitorallForeignTransactionsInAfrica,EuropeAndAsiaandthiskeptmeinconstantlytravelingroundtheworld.

IhavebeeninTheU.SDepartmentOfHomelandSecuritySecretServicenowsinceThedepartureofKirstjenNielsentothewhitehouse,monitoringthevarious
transactionsgoingoninAfrica,EuropeAndAsia,mostespeciallyConsignmentsCases,A.T.MCardCasesAndBankTransfer.Idonotintendtospoilyourday
ortoputyouunderduressbutyoucannotreceiveanyofyourConsignmentsBoxes,A.T.MCardAndBankTransferpursuit,withoutaClearancefromthisU.S
DepartmentOfHomelandSecurity.However,uponmyarrivalinBeninafterseriesofmeetingswithourPresidentDonaldTrump,andUnitedNationsSecretaryGeneralBanKi-Moon,duetonumerouscomplainsfromotherSecurityAgenciesfromAfrica,Asia,Europe,Oceania,Antarctica,SouthAmericaAndTheUnitedStatesOfAmericaRespectively,andagainsttheBeninGovernmentandBeninovertherateofScam/FraudulentActivitiesgoingonintheseAfricanCountriesandaroundtheWorld.

UponmyarrivalatBeninParliamentinCotonou,Iwentthroughallcasesofunpaidfunds,ifoundyourConsignmentBoxClearanceFileontheForeign
AffairDeskwithoutanyattention.IfurtherdiscoveredthatyourConsignmenthavebeenabandonedbyyourdeliveryagent.Meanwhile,Iwasmadetounderstand
thattheForeignAffairOfficehavetriedtoreachyoubutfailedandtheyhavemadeseveralattemptstocontactyourdeliveryagentbuttonoavail.Tomy
greatestsurpriseduringmyrecentRe-Checkingwastodiscoverthatthecontentofyourconsignmentboxincludesersonaleffectswhichincludes$9,000,000.00
unitedstatesdollarsasstatedonyourDeclarationDocuments.

Basedonthispersonaldiscovery;IamcontactingyounowtoletyouknowthatwithmypositionandpowerasthesecretaryofU.SDepartmentOfHomeland
SecurityandnowiampresentlyhereinBenintohandlethismatterofallunpaidforeignpaymenttotheirrespectiveownerslikeyou,Icanassistyouto
legallyclearyourConsignmentFundsandpersonallymaketheshipmenttoyouonmytravelingback,butyoumustagreewiththefollowingconditions.BecauseI
havecalledourofficeinWashingtonDCfromhereinBenin,whohasbeeninterceptingallyourE-MailCommunications,telephoneText/Smsmessages&all
telephoneCalls,withthehelpofMtn,TigoVodafoneAndAirtelNetworkBenin.IalsoreceivedsomeinformationfromourHomelandSecurityOfficerepresenting
hereinBenin,theyhaveconfirmedaboutyouremails,&othercommunicationsthatyouhavebeenincontactwithHoodlumsinBenin,Ghana,SouthAfrica,
Togo,Benin,UK&etcwhoclaimstobetheWesternUniondirectors,Banksmanagersandothers

Hencefortyouareadvisedtocutoffanythingyouhavewiththeabovementionedillegalofficesuntilwecompleteourinvestigationbecauseyour
dealingwiththemistermedillegalandweintendtoapprehendthemsoon.

MoreoverAfterthemeetingheldtodaybetweenmeandsomeofthetopParliamentmembersofBeninandtheMinisterofForeignAffair,yourconsignmentboxwas
finallyhandedovertomewiththereleasepaperatBeninHeadquartersCotonouafterwewasabletowaivedawayallyourConsignmentBox"ClearanceFees"and
pleadedwiththeGovernmentofBenintoallowmeflywithyourConsignmentBoxtomakethedeliverytoyouwithoutanydelaywhichtheyhaveagreed.Theonly
FeeyouwillPaytoconfirmYourConsignmentBoxreceivedinyourpossessionisBeninIMFNonresidencetaxfeewhichisthesumofUS$250only.InorderwordsyourBriefcaseiswithmenowandishallpersonalconveytheconsignmentboxtoyouuponmyreturninfewdaystime.

Findbelowtheinfotosendthe$250throughWalmarttoWalmartorMoneygramforquickreceipt

WhilesendingyourpaymentinfodowellbyReconfirmingyourdeliveryinfoaslistedbelowtoensurenoERROR

YourFullName:…….
YourFullAddress:……
YourDirectTelephoneNumbers:……

NOTE:asthesecretaryofTheUnitedStatesDepartmentOfHomelandSecurity,iamaUsGovernmentSecretSecurityAgentandihavethepowertogothroughany
AirportCustomsandsecurityAgentswithoutpersonalinspection.Henceiarriveinthestate,ishallringyoutoknowifiwillbecomingstraighttoyour
residentialaddressorabanktransferdependingonyourchoice.

LETMEKNOWTHATYOURECEIVEDTHISEMAILTODAYANDIFYOUFOUNDTHISEMAILINYOURJUNKFOLDERTHENITMUSTBEDUETOLOWNETWORKCONNECTIONINAFRICA.

SincerelyYours,
GeorgeHarrison,
FromTheU.SDepartmentOfHomelandSecurity.
goerge.harrison@qualityservice.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 MILLION APPROVED IN YOUR FAVOR.

CBMF Brokering Re: re: Maslahat Capital Funding.

From: CBMF Brokering<cmbf@mybrokers.mypacmblease.com>
Reply: financing@cmbmutualfunds.com
Date: Wed, 20 Nov 2019 20:32:15 +0000
Subject: Re: re: Maslahat Capital Funding.

20/11/2019Hello,

I am contacting you explicitly of our interest in providing Loans &
finance for your personal and business purpose; we can finance
projects to a maximum of 350M USD.

Credible projects or start-up business would be funded at a 2.36%
Fixed Interest Rate per annual with minimum documentation. If you have
advanced stage projects in need of funding or business clients in need
of funds to expand existing projects, we would be obliged to work with
you.

Let me know if you need our assistance or support; kindly reply with
your Full name & contact number to reach you to address your needs or
alternatively submit a loan request via:A P P L Y . C B M F B R O K
E R I N G . C O M. If you don’t need this assistance please discard
& ignore this message.

Sincerely,

NAYLA U. SAYFUDIN

________________________________

CBMF BROKERING

Capital Bumiputra Mutual Funds

Kinrara Seksyen 1,

47180 Puchong, Selangor, Malaysia

shaggyhealss@yahoo.com reply

From: "shaggyhealss@yahoo.com" <shaggyhealss@yahoo.com>
Date: Wed, 13 Nov 2019 21:55:59 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids and cancer and tuberculosis finally, through herbs leafs medicine,
EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out the drugs that eradicate and cure hiv aids and tuberclusis finally and cancer finally cured ,call him now if you received the message, to send you the herbs through u,p s Carrier leafs his phone no jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name email,and your resident address, to be given out the herbal medicine that eradicate and cure HIV aids and tuberculosis finally and cancer finally cured. the herbs was found out from jesus prayer church registered at south Africa country.you can get the herbs leafs and hold a conferences to your country show them and tell them the types of leafs herbs medicine i will send to you that cure hiv aids, email shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids and cancer finally cure completed, in your body system, the herbs medicine drugs that eradicate and cure HIV aids cancer finally was found at hiv forest in Nigeria, please note that if you received the herbs medicine leafs you are giong to host conference and tell people the way shaggyhealss@yahoo.com will tell how you can used the leafs and cure HIV aids and cancer, after the conference you will sales the medicine shaggyhealss@yahoo.com will sent to you at your house resident,but i will send to you the herbs medicine drugs through u. p.s courier, but u.p s. courier sender,and u.ps .courier will collect the some of five thousand us dullards to send you the herbs medicine drugs how to pay in the payment is the name of the bank is, may bank name of the account siti awaty binti abu kassim account no 157148104657 add no 2 azura business center jalan lembah permai tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into the account and scan the payment slip to shaggyhealss@yahoo.com,thanks for your understanding remain blessed

Dr.Dominic Asquith Attention Beneficiary

From: "Dr.Dominic Asquith" <ubabankplc769@gmail.com>
Reply: bhighcomm62@gmail.com
Date: Thu, 7 Nov 2019 17:58:32 +0100
Subject: Attention Beneficiary,

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 68323747

Attention Beneficiary,

The British High Commission in Nigeria,Benin Republic,Ghana and
Burkina Faso received a report of scam against you and other
British/US citizens and Malaysia,Etc. whom the country of
Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to
meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country Citizens.

Your name and the names of those victims whom emails address I have
sent along for your perusal was listed by the UK/African Financial
Intelligent Unit (AFIU). A compensation has been issued out in ATM
CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

AFIU further told us that the use of UK,Nigeria Couriers and the Benin
was abolished due to interception activities noticed in the above
mentioned courier services in Benin,Nigeria and Ghana and thereby have
made a concrete arrangement with the DHL Courier Company and EMS SPEED
POST courier service for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the AFIU dispatches
your recompense. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration
scammed you.

Make sure you email contact Mr.Paul Fred ( bhighcomm62@gmail.com )or
Call him at: +229 68323747 immediately to check if the delivery date
suits you.

You will be required to e-mail him with the following information.

FULL NAME:
COUNTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

Yours in Service,

Dr.Dominic Asquith
CONSULAR,
BRITISH HIGH COMMISSION BENIN.

jesus prayerchurch reply

From: jesus prayerchurch <jesusprayerchurch@yahoo.com>
Date: Wed, 6 Nov 2019 20:26:03 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids
and cancer and tuberculosis finally through hosting a conference at
your country

EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out
the drugs that eradicate and cure hiv aids and tuberclusis finally and
cancer finally cured ,call him now if you received the message, to
send you the herbs through u,p s Carrier leafs his phone no
jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name
email,and your resident address, to be given out the herbal medicine
that eradicate and cure HIV aids and tuberculosis finally and cancer
finally cured. the herbs was found out from jesus prayer church
registered at south Africa country.you can get the herbs leafs and
hold a conferences to your country show them and tell them the types
of leafs herbs medicine i will send to you that cure hiv aids, email
shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids
and cancer finally cure completed, in your body system, the herbs
medicine drugs that eradicate and cure HIV aids cancer finally was
found at hiv forest in Nigeria, please note that if you received the
herbs medicine leafs you are giong to host conference and tell people
the way shaggyhealss@yahoo.com will tell how you can used the leafs
and cure HIV aids and cancer, after the conference you will sales the
medicine shaggyhealss@yahoo.com will sent to you at your house
resident,but i will send to you the herbs medicine drugs through u.
p.s courier, but u.p s. courier sender,and u.ps .courier will collect
the some of five thousand us dullards to send you the herbs medicine
drugs how to pay in the payment is the name of the bank is, may bank
name of the account siti awaty binti abu kassim account no
157148104657 add no 2 azura business center jalan lembah permai
tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into
the account and scan the payment slip to shaggyhealss@yahoo.com,thanks
for your understanding remain blessed

info Earn extra Money Work from home

From: info@rsafdila.com
Reply: galeconsultantxxxzzkk@gmail.com
Date: Wed, 06 Nov 2019 14:05:50 +0100
Subject: Earn extra Money(Work from home)

Request for the position of payment receiving officer Part time job

First and foremost, I wish to introduce myself to you. My name is Garry Bounce the owner of Portal Resources Ltd. Our company was established recently and thus recognized by the European Union Government. This company is based in Malaysia.

We are basically into Online Agricultural supplies which are mainly exported from Malaysia and Singapore to our customers in Europe,Canada and USA. Presently, we are dealing with our payment methods as most of our clients in the Europe,United States and Canada prefer to pay us with cheque. It is very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in Asia and this is crippling our business as the nature of our business have numerous customers in Europe,United States and Canada and we can not afford lose them.

We hereby request for your service to act as our payment representative in your country. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.

As a representative we need the below information.

1. Your full names
2. Your complete address
3. Telephone numbers.

Upon receipt of this request I will provide you with the necessary details of how to carry out your duty.

For confidential reasons, please send your response to our human resources department. zhejiang.hr@net-c.com

Yours sincerely,
(Human Resources Manager)

Portal Resources Ltd

support URGENT

From: support@edutaintment.com.my
Reply: mrjamesnwangi@mail2consultant.com
Date: Wed, 30 Oct 2019 15:11:08 -0700
Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

Frank Roberts PROVIDE US WITH YOUR BUSINESS PLAN

From: Frank Roberts <rebeccakatanga1@gmail.com>
Date: Mon, 21 Oct 2019 19:46:46 +0000
Subject: PROVIDE US WITH YOUR BUSINESS PLAN

We are an Investment Funding Broker/Advisory Company based in Netherlands,
scouting for viable projects and business investments in Pakistan and South
Asia to be funded by Capital Investors in Kuwait /Malaysia / Oman/ Saudi
Arabia and United Arab Emirate UAE, for Joint Venture Project & Investment
funding / Project Loan Program.

The Portfolio and Loan/Equities Facilitators Netherlands is offering a
Joint Venture (JV) Project & Investment Funding Program to diversify their
investments with partners seeking project funding as non-recourse for a
qualified project(s) for one tranche or multiple draw downs with a large
contract and multiple or series of tranches.

The Portfolio and Loan/Equities Facilitators Netherlands can approve a
project funding from USD $1 Million to USD $500 Million depending on the
nature and viability of the Business, Investment or Project.

We are currently interested in funding viable Businesses, Investments or
Projects in the following areas of interest:

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Capital / Infrastructural Project

* Commercial Real Estate purchase

* Contract Execution

* Trade Financing

We are open to having a good business relationship with you. If you have a
valid business, investment or project to fund, please provide us with the
business plan, executive summary, financial information etc for assessment
and review.

Please do not hesitate to contact us for possible business co-operation If
you are interested.
Best Regards,
Frank Roberts
Real Estate/ Business Consultant.

Mariam Ahmed Greetings from Mariam Ahmed.

From: Mariam Ahmed <k666contact@gmail.com>
Date: Sat, 19 Oct 2019 19:55:08 +0100
Subject: Greetings from Mariam Ahmed.

Good day from Mrs. Maryam Ahmed

I am Maryam Ahmed, age 57 years old, i am the wife of late Moha Hassan Ahmed.

I and my late husband are both from Syria, my husband worked with
Libyan National Oil Corporation, under the leadership of late previous
head of state (Muammar Gaddafi) My late husband died during the war
that also lead to Muammar Gaddafiis death, We were married for Thirty
years and Allah blessed us with a handsome son who also lost his life
why trying to save the life of his father.

At the early stage of the war, my late husband, made arrangement and
move me and my only child to Malaysia to Self-guard our life, while he
stayed back to protect out properties and after months in Malaysia, my
son decided to go back to Libya to know how his Father was doing, but
I waited for 4 months without hearing anything from either my son or
his father and on my getting back to Libya I discovered that both my
lovely husband and son was dead, that was the most horrible and
saddest day of my life as I tried to die and join them.

Since then, my life has not been the same, I have been trying to
overcome the sadness and grief in my heart, but I find it hard to do.

Recently I was diagnosed of bronchial cancer and I was told that it
has spread and on its last stage, I am happy that this heavy grief in
my heart will soon end, but before that, I want to do something for
GOD, I want to end up in Heaven and thats the reason why I am
contacting you so you can help me achieve my last desire.

My husband made arrangement and moved in some fund in cash to us in a
country i will let you know when i hear from you and some of the fund
worth $3.5m was deposited under my name with a Security Finance
company/bank because of the urgency of my departure from Malaysia and
the sad news I got back home, I have not be able to communicate with
the company for the release of the fund, as my heart was occupied with
grief. Now its my last wish to see that this money will be used to do
the work of charity and 30 % for your personal endevour.I will like to
ask the company to release this money to you, so you can help me use
it and do the work of Charity , so I can have my last desire achieved.

This is the last wish of a grief dying woman and I will appreciate it
if you will accept this offer, which I know that God will bless you
and your family for doing so.

I hope insha Allah, that you will grant me my last wish.

Salam.

Maryam Ahmed.

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