Tag: Malaysia

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <yankybronw@walla.co.il>
Reply: <yankybronw@walla.co.il>
Date: Sat, 23 Jun 2018 06:33:51 +0300
Subject: FRAUD PREVENTION / NOTICE

_
__ MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com

Thank You for your maximum corporation

Mr. Femi Adesina_

unlimited SMTP RDP cpanel Re:mass mailing tools new plans arrival

From: "unlimited SMTP/RDP/cpanel" <sales@stadycommerce.info>
Reply: <tools@smtp-service.com>
Date: Sun, 17 Jun 2018 00:41:21 +0800
Subject: Re:mass mailing tools/new plans arrival

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Pauline Jackson From:Mrs.Paulina Jackson.

From: Pauline Jackson <pauline_042@yahoo.com>
Date: Fri, 8 Jun 2018 18:23:43 +0000 (UTC)
Subject: From:Mrs.Paulina Jackson.

Dearest Beloved,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will
die someday. My name is Mrs.Paulina Jackson, an American merchant Living in Safat,
(Kuwait) I was married with two children.

My Husband and two children died in a Train accident six years ago. I have been diagnosed
with cancer of the lungs. It has defiled all forms of medical treatment to the extent i can
not talk again neither do i do something of my own, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even
myself and my immediately family) but my business. Though I am so blessed with wealth, I was
never generous, I am always hostile to people and only focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul , I have decided to give
arms to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which
I have there to charity organization in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows of is the huge
Amount of Ten Million American dollars (U.S.$10.000,000) that I have with a Bank in
Thailand.

I would want you to help me collect this deposit as new Beneficiary of the fund before you
dispatched it to charity organizations. I have set aside only 20% for you and for your time
Reply me at your earliest convenience for more directives so that i can link you up with the
Bank to go ahead with them.

God be with you.

Regards,

Mrs.Paulina Jackson.

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

Al-Hawshabi Karim Re: ASSALAMU ALAIKUM

From: Al-Hawshabi Karim <alhawshabik@gmail.com>
Reply: alhawshabik@gmail.com
Date: Mon, 4 Jun 2018 16:56:00 -0700
Subject: Re: ASSALAMU ALAIKUM,

—

ASSALAMU ALAIKUM,

My name is Mr.Al-Hawshabi Karim , A Yemen national I have been
diagnosed with Oesophageal cancer. It has defiled al forms of medical
treatment, and right now I have only about a few months to
live,according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone(not even myself)but
my business. Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in he
world. Now that God has called me.

I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends . I want
God to be merciful to me and accept good deeds I do on earth. So far,
I have Distributed money to some charity organizations in the U.A.E,
Somalia and Malaysia. Now that my health has deteriorated so badly. I
cannot do this myself anymore. I once asked members of my family to
close one of my accounts and distribute the money which I have there
to charity organization in Bulgaria and Pakistan,they refused and kept
the money to themselves.Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
Eighteen Million dollars($18,000,000,00) that I have with a Finance
and Security Services Company in abroad and it was deposited as family
treasure and valuable.I will want you to help me collect this deposit
and despatch it to charity organizations. N/B:KINDLY NOTE THAT you
will take out 20% of this funds for your effort and time.

Regards,

Al-Hawshabi Karim

Mrs.Paulina Jackson Mrs.Paulina Jackson.

From: Mrs.Paulina Jackson <Mrs.PaulinaJackson@hotmail.com>
Date: Mon, 4 Jun 2018 07:40:47 +0000
Subject: Mrs.Paulina Jackson.

Dearest Beloved,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will
die someday. My name is Mrs.Paulina Jackson, an American merchant Living in Safat,
(Kuwait) I was married with two children.

My Husband and two children died in a Train accident six years ago. I have been diagnosed
with cancer of the lungs. It has defiled all forms of medical treatment to the extent i can
not talk again neither do i do something of my own, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even
myself and my immediately family) but my business. Though I am so blessed with wealth, I was
never generous, I am always hostile to people and only focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul , I have decided to give
arms to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which
I have there to charity organization in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows of is the huge
Amount of Ten Million American dollars (U.S.$10.000,000) that I have with a Bank in
Thailand.

I would want you to help me collect this deposit as new Beneficiary of the fund before you
dispatched it to charity organizations. I have set aside only 20% for you and for your time
Reply me at your earliest convenience for more directives so that i can link you up with the
Bank to go ahead with them.

God be with you.

Regards,

Mrs.Paulina Jackson.

DR. RICHARD CHEW YOUR NEXT OF KIN

From: "DR. RICHARD CHEW"<sgomez@miningpress.com>
Reply: <dr.richcew@yahoo.com>
Date: Mon, 28 May 2018 06:53:31 +0200
Subject: YOUR NEXT OF KIN

Good Day Friend ,

I am DR. RICHARD CHEW , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Fatin Khalid Muhammad

From: Fatin Khalid Muhammad <governor@kakamega.go.ke>
Reply: Fatin Khalid Muhammad <fatinkhalidm12@gmail.com>
Date: Thu, 24 May 2018 23:22:12 +0300 (EAT)
Subject:

Hello My friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Fatin Khalid Muhammad a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks, to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only and focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, America and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of "Forthy Three Million United States Dollars"
USD $43,000,000,00 that I have with a finance/Security Company in Dubai, UAE. I will want you to help me collect this deposit and dispatched it to charity organizations.
I have set aside 30% for you and for your time.
I was searching for a reputible and well responsible person anywhere, then I came across your Profile, I read about you and my heart agrees to choose you for you to do this for me. I will give you all documents and every information as soon as I read back from you.

Please kindly write me on my personal email: fatinkhalidm12@gmail.com
Allah be with you.
Fatin Khalid Muhammad

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

Mrs. Hannah Hui Ting Business Proposal

From: "Mrs. Hannah Hui Ting" <lab.palinologia@fca.unju.edu.ar>
Reply: hannahuiting7@outlook.com
Date: Fri, 20 Apr 2018 18:44:59 -0300
Subject: Business Proposal

—
Good day,
I'm working with HSBC Bank Malaysia Berhad as the Non Executive
Secretary of commercial banking, I am writing you this memo, because I
have an urgent business proposal for You that will benefit both of us,
and It`s urgent.
Please, write my personal E-mail For More Details.
{hannahuiting7@outlook.com}
Thanks

Mrs. Hannah Hui Ting
E-mail: hannahuiting7@outlook.com

Leao Adriana confidential brief

From: "Leao Adriana" <adriana.leao@asst-nordmilano.it>
Date: Tue, 17 Apr 2018 03:18:48 +0200
Subject: confidential brief

I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On receipt of your acknowledgement to this mail, I shall divulge details of my intent in my next page mail.

Kindly revert to me signifying your interest on the email below.

E-mail: fatimazahra101234@gmail.com

Regards,
Fatima Zahra & Co.

Buglino Diletta confidential brief

From: "Buglino Diletta" <diletta.buglino@asst-nordmilano.it>
Date: Sun, 15 Apr 2018 08:48:08 +0200
Subject: confidential brief

I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On receipt of your acknowledgement to this mail, I shall divulge details of my intent in my next page mail.

Kindly revert to me signifying your interest on the email below.

E-mail: fatimazahra101234@gmail.com

Regards,
Fatima Zahra & Co.

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mrs.Doris A Jordan DIVINE DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs.Doris A Jordan" <mrsdorisjordan01@yahoo.com>
Reply: "Mrs.Doris A Jordan" <dorisjordan426@gmail.com>
Date: Mon, 2 Apr 2018 19:31:57 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Hello Dear,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs.Doris A Jordan, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name.

This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $15.8million which I deposited with Standard Chartered Bank of Malaysia on in a box for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work
and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs.Doris A Jordan
REPLY TO THIS EMAIL: dorisjordan426@gmail.com
REPLY TO THIS EMAIL: dorisjordan426@gmail.com

Fatima Zahra Co Investering

From: "Fatima Zahra & Co" <marob@ac-reunion.fr>
Reply: fatzm@gmx.com
Date: Sun, 01 Apr 2018 16:31:02 +0800
Subject: Investering

Datum: 01 april, 2018.

Hallo,

Ik ben mevrouw Fatima Zahra, advocaat van Johor-Malaysia. Ik wens u een investerings-ouverture mee te delen met absoluut wederzijds financieel voordeel. Beantwoord dit bericht voor mij om de geldigheid van uw e-mail te bevestigen en ik zal u alle details geven zodra ik een bericht van u krijg.

Opmerking: antwoord alsjeblieft in het Engels als je kunt spreken en schrijven, want het zal beter zijn voor onze communicatie.

Ik zal op je vroegste antwoord anticiperen.

Oprecht,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: fatzm@gmx.com
________________________
Marcel Robert
In-feit van de secretaris

ghva RE:Sportswear Factory providing T-shirt and Soccer Jersey

From: "ghva" <info@sportsanka.com>
Reply: <info@sportsanka.com>
Date: Sat, 31 Mar 2018 06:19:49 +0800
Subject: RE:Sportswear Factory providing T-shirt and Soccer Jersey

Dear Sir/Madam,
Nice to write to you from China and sorry if our email disturbs you.
We are a garment factory mainly focused on casual wear and sportswear, our main products are soccer jerseys, cycling wear, hoodies, jackets, sublimation T-shirts, etc.
After ten years hard working, weve been making clothes for customers and from many countries, such as America, UK, Germany, Spain, Australia, Japan, Malaysia, and
so on.
Our advantages are:
1. Abundant experienced workers and machines;
2. Good location: near materials source and exportation port;
3. Fast lead time: shortest 10 days for sublimation jerseys;
4. Strict QC process and reliable quality.
Should you have any interest or query on us, please feel free to contact our sales team by replying to this email.
Thank you and best regards,
Jane Yip

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.

Fatima Zahra Co Re: Investment

From: "Fatima Zahra & Co" <clclaw@ac-reunion.fr>
Reply: fatzcmm@gmx.com
Date: Mon, 26 Mar 2018 09:14:18 +0800
Subject: Re: Investment

Date: 26th March, 2018.

Hello,

I am Mrs. Fatima Zahra, attorney at law from Johor-Malaysia.I wish to bring to your notice an investment overture with absolute mutual financial benefit. Reply to this message for me to confirm the validity of your email and I shall give you complete details as soon as I get a word from you.

I will anticipate your earliest reply.

Sincerely,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: fatzcmm@gmx.com
________________________
Cecile Yannick
Secretary In-Fact

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 13 Mar 2018 01:22:27 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Mr.Thomas Jones Good Day

From: "Mr.Thomas Jones" <wnetsystem@wnetsystem.com.br>
Reply: thomasjones100123@gmail.com
Date: Wed, 07 Mar 2018 02:50:42 +0800
Subject: Good Day!

Good Day!

How are you doing? I just want to apologize for any inconvenience this email may cause you. My name is Mr.Thomas Jones and i work for numerous farm animal industry in Helsinki,Finland as a marketing consultant. The company i work for is a domestic and farm animal company which deals with the treatment of all kinds of domestic and farm animals including horses. Their is an Antidote which is highly needed here in my company and in so many farm company's here in Finland.

This Antidote is known as VETERA VACCINE 1.M Injection. VETERA VACINE 1.M Injection is an antidote which is used for the treatment of farm and domestic animals. VETERA VACCINE 1.M Injection relieves pain caused by swelling and inflammation associated with joint disease and absorbs shock in horses. This Antidote is sold in USA at a costly rate of $5,750 USD per-carton. Recently,i found out that this Antidote is cheaper in Malaysia and it is sold at the rate of $1,100 USD per-carton, which is very cheap than what is been sold in USA and other countries.

The seller of this antidote in Malaysia is a woman known as Mrs. Mira M. Ahmed. Mrs Mira sells this antidote at the cost of $1,100usd while my company buys at the rate of $4,950usd which is cheaper to them compared to the price in USA, because my company don't know the price of the antidote in Malaysia. Every further details and contacts will be provided based on your determination in handling the business.

I should have handled the business myself, but i am suffering from leukemia which cannot permit me to travel. All i need is your reliability in doing this business and in terms of the profit made from the business, 60% goes to you and 40% is mine. Feel free to write me via thomasjones100123@gmail.com for more details.

Take good care and have a nice day.

Regards,
Mr.Thomas Jones

Jane smith INVESTMENT

From: Jane smith <dhlagentunitedkingdom@gmail.com>
Reply: jane57031@gmail.com
Date: Mon, 5 Mar 2018 12:10:49 +0000
Subject: INVESTMENT

GOOD DAY!

I AM DR AHMED ABDULLAH JNR, 52YEARS OF AGE WITH TWO CHILDREN, I AM FROM
UNITED ARAB EMIRATES BUT CURRENTLY BASE IN SOUTHERN PART OF UNITED
KINGDOM,I HAVE INTEREST IN BUSINESS ESTABLISHMENT IN YOUR COUNTRY.

I AM AN INDUSTRIALIST AND I ALSO HAVE A STEEL PIPE FACTORY IN MALAYSIA, I
HAVE MAKE A RESEARCH AND DISCOVER THAT YOUR COUNTRY IS VERY GOOD TO INVEST
AMONG OTHER COUNTRIES, BECAUSE OF THEIR FAST GROWING ECONOMY.

I ACTUALLY LOVE GOING INTO REAL ESTATE BUSINESS IN YOUR COUNTRY BUYING
AND SELLING OF PROPERTIES, CONSTRUCTION OF COMMERCIAL AND RESIDENTIAL
BUILDINGS, BUYING OF VACANT LAND AND UNCOMPLETED BUILDING AND DEVELOPING
THEM FOR LEASE OR SALES,I ALSO HAVE INTEREST IN BUILDING OF HOTELS AND
HOSPITAL.

I HAVE ALSO MAKE A RESEARCH AND DISCOVER THAT I CAN NOT INVEST ALONE IN
YOUR COUNTRY WITHOUT COLLABORATION WITH A CITIZEN AND THAT IS THE MAIN
REASON I CONTACTED YOU.

KINDLY LET ME KNOW IF YOU CAN BE ABLE TO PARTNERSHIP WITH ME AND MY WIFE
AND MANAGE THE INVESTMENT ON OUR BEHALF THANKS AND GOD BLESS YOU

DR AHMED ABDULLAH JNR
MANAGING DIRECTOR
Hanjin D&B Co., Ltd
74 Chamberlayne Road,
Eastleigh, Hampshire,
SO50 5JH, United Kingdom

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