Tuesday, 17 January 2012

Latest Scam eMail? Greetings From Mr. Richard Azan in Kuala Lumpur Malaysia.

Dear Sir

I am enchanted using this tremendous opportunity to converse with you in
this medium of communication. However i sincerely seek your very urgent
assistance in the realizing of the transfer of US$9.5 million Dollars. I am
Mr. Richard Azan, of the audit and inspection unit, in a reputable Bank here
in Kuala Lumpur Malaysia In the course of our routine Auditing and
Inspection of Bank records. I discovered a floating and dormant account with
a credit balance of US$9.5 million. The said amount belonged to our former
customer Engr. Martin Jones from the United States (now deceased) Engr.
Martin Jones Died in a plane crash with his wife and two daughters.

Since his original next of kin, being his immediate family, died alongside
him. I therefore as a matter of urgency seek your total co-operation to be
presented as the next of kin to Engr. Martin Jones to enable my bank
facilitate the transfer of the US$9.5 million to a Bank Account you will

I intend to resign my position as a banker and relocate to your Country in
the near future. I would be very glad should you therefore confirm your
willingness to assist in receiving this fund before my final departure to
join you for the investment purpose

Kindly reply with the information below.

Full Name: __________________
Address: ___________________
Nationality: ___________________
Age: _______ ___________________
Occupation: _____________________
Phone:________________ Fax:___________________
Cell phone: ___________________________
Country of Origin: ____________________

You can kindly give me a call on this number Country code is
+60-162581557.It will be a great pleasure to have you call me so that I can
give you a verbal update regarding my proposal.

I am looking forward to hear from you as soon as possible.

Best Regards

Mr.Richard Azan

-----Original Message-----
From: Mr.Richard Azan [mailto:mraichardazan@bankplc.cpm.my]
Sent: 13 January 2012 14:23
Subject: Greetings From Mr. Richard Azan in Kuala Lumpur Malaysia.

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Friday, 13 January 2012

Nearly fell for this cracker NOT !! FW: A CRY FOR HELP

Dear beloved friend ,

Greetings to you in the out there!!.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense
of humility. My name Kelvin Morris I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a merchant and owned two
businesses in Dubai.

I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for
making money was all I lived for. I never really cared about other values in
life. But since the loss of my family, I have found a new desire to assist
helpless families. I have been helping orphans in orphanage/ motherless
homes. I have donated some money to orphans in Sudan,Kenya,Uganda South
Africa, Cameroon, ,Greece,Romania ,Cambodia,Vietnam and some Asian
countries. Before I became ill, I kept £5Million in a long-term deposit
account in a finance/security company .

Presently, I,m in a hospital in Europe where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few months to live. It is my last
wish to see this money distributed to charity organizations. Because
relatives and friends have plundered so much of my wealth since my illness,
I cannot live with the agony of entrusting this huge responsibility to any
of them.

Please, I sincerely beg you to help me collect the deposit and the interest
accrued from the company and distributes it amongst charity organizations.
your share of will be 30% of the total money for your help and for any
cost you incur during the process of collecting and distributing the money
to charity organizations.

I am writing this from my laptop computer in my sick bed where I wait for my
time to come.I pray that God uses you to support me.

I,m willing to offer you a reward If you are willing to help please reply as
soon as you can. May the good Lord bless you and your family.

Kelvin Morris

-----Original Message-----
From: Mr.Kelvin Morris [mailto:kelvinmorris2008@yahoo.com]
Sent: 12 January 2012 23:42
To: undisclosed-recipients:

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Friday, 6 January 2012

FW: Very Important

Please check your attachment for the letter  
-----Original Message-----
From: Western Union Office [mailto:bailo33@aol.com]
Sent: 06 January 2012 01:21
Subject: Very Important

This one comes with the attachment wu.htm - How kind, thank you scammer  ;)

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Oooooh its another scam!! FW: From Mrs. Sulak<><>

From Mrs.c.Sulak

I am the above named person, now undergoing medical treatment. I was married
to late Engr M.N Sulak who worked With the Embassy for Nine years.

We were married for eleven years without a child. My late husband Engr M.N
Saluk died on the 24th of April 2006 after a brief illness that lasted for
only four Days. I decided not to re-marry or get a Child outside my
matrimonial home, because as a good Christian my religion is agents it says
the Bible and I lived a happy and good Christian life with my late husband.

when my late husband was alive he deposited the sum of $22 Million (Twenty
Two Million America Dollars) with one Finance house Presently in London. I
have been in the hospital for eight months suffering from cancer. The 1st
surgery operation has been conducted and I still have the pains in me crying
every day and night looking up to God to save cure me and save my life
Recently my Doctor told me that I may die any time any day because of my
cancer sickness.

Having known my condition I decided to donate the $22 Million (Twenty Two
Million America Dollars) my late husband deposited with a finance house in
London to you a good organization that will utilize this fund very well by
helping the less privilege. Like to the orphanages, Old people, homeless. I
took this decision because I don't have any child that will inherit this

I want you to always pray for me as I have no life again says my doctor. It
will be my please to receive your good response and I will contact or direct
you to my late husband attorney that will help you to secure this $22
Million (Twenty Two Million America Dollars) and I want you to assure me
that you will use this $22 Million (Twenty Two Million America Dollars) to
help the less privilege .

Am waiting for your respond. Please your responding to this mail, email me
at: mrsclsulak0002@gmail.com
God bless you and your good family


-----Original Message-----
From: Mrs Sulak [mailto:spam@urallc.ru]
Sent: 05 January 2012 22:41
Subject: From Mrs. Sulak<><>

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Thursday, 5 January 2012

Happy New Scam!! FW: Compliments of the season to you...!

Dear Sir/Madam,

Compliments of the season to you. I will try to be brief. My late client
died leaving behind a large sum of money to the tune of Ten Million Five
Hundred Thousand United States Dollars.

I contacted you because you have the same family name as my Late client.
With your help we can claim the above mentioned Fund in the bank or the it
will be confiscated if i cannot get a hold of anyone Related to the

Should my proposal offend you or contradict your moral ethics, I apologize.
Should you be interested and wish to help, do Reply to me and we can discuss
further our plan of action, kindly get back to me.

Best Regards,
Dato Mohammed

From: Dato Mohammed [mailto:tankamal1960@hotmail.my]
Sent: 16 December 2011 10:31
Subject: Compliments of the season to you...!

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