από: contact.center@nbg.gr
Χρηστη σας ειναι κλειδωμενο
Προσεξαμε οτι αντιμετωπiσατε προβληματα συνδ εσης στο i-bank.
Μετα απο τρεις ανεπιτυχεiς προσπαθειες για να αποκτησετε προσβαση οτον λογαριασμο σας, το i-bank
χρηστη εχει κλειδωθεi.
Αυτο εγινε για να εξασφαλiσει τους λογαριασμους σας και για την προστασiα ιδιωτικες πληροφορiες σας.
Παρακαλω συνδεωεiτε με το i–τραπεζα και ακολουθηστε τα βηματα για τιν αποκατασταση της προσβασης
του χρηστη
Internet Banking εiσοδος:
https://www.nbg.gr/wps/portal/LoginPageMap?loginPage=true
Το οποίο οδηγεί στην παρακάτω ΨΕΥΤΙΚΗ ΣΕΛΙΔΑ
http://www.shiniluni.com/bbs/icon/private_icon/index.php?www.nbg.gr
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Thursday, August 26, 2010
New Craiglist scammer
This one wanted to pay with a "Bank Certified Check" whatever that is.
His telephone number comes up as an online fraudster.
Previous names he used:
Bill Rhykkard
Robert Bernard
Michael Hot
Mark Robert
m.robert001@yahoo.com
mike johnson
206-666-2974
2066662974
mikejohnson94@gmail.com
Hello,
How are you doing ,I am going through the site.and I saw
your post for sale,I will like to purchase it if the item is still
available for sale OK..
Kindly reply me back Quickly..
Regards.
Hello,
Thanks so much for your quick response,and i really appreciate
hearing back from you,I'm okay with the price and the
condition.but never the less As per the payment i
will have to instruct my Client to send out a Bank Certified Check to
you,via ups courier service which will take only 1-2 days to get to
you. course this is the only means of payment I can offer you now due
to my present departing schedule off home, besides you don't need to
worry about the shipping,I've my reputable shipping company that will
be handling the pickup for me and they'll becoming over to your house
for the pickup as soon as the deal is up.You can as well reach me on
206-666-2974 , drop me a message if i don't pickup i will get back to
you,Kindly count it sold to me already and don't receive any other
offer regarding the sale.
So to make payment out to you, you'll have to email me your
details as follows:
Name To Be Written On The check,
Full Home Address(Including zip code)
Cell Phone & Home Phone #,
I look forward to your prompt response and thanks so much for your
co-operation.
Best wishes.
Hope to hear from you soon.bye.
Note: The Check is Ponds
Motto: Trustfulness and Honest.
Thanks..
OK Thanks once again for the prompt response besides i want you to
know that the Check will get to you any moment from now and it will be
coming in to you by either FedEx or UPS courier service,More so
concerning the pick-up I've spoken with my shipping company regarding
the pickup,so they advised that I send their shipping charges together
with the payment i will be sending to you.So i will instruct my Client
to issue out the check to you as soon as possible to make the
transaction faster
His telephone number comes up as an online fraudster.
Previous names he used:
Bill Rhykkard
Robert Bernard
Michael Hot
Mark Robert
m.robert001@yahoo.com
mike johnson
206-666-2974
2066662974
mikejohnson94@gmail.com
Hello,
How are you doing ,I am going through the site.and I saw
your post for sale,I will like to purchase it if the item is still
available for sale OK..
Kindly reply me back Quickly..
Regards.
Hello,
Thanks so much for your quick response,and i really appreciate
hearing back from you,I'm okay with the price and the
condition.but never the less As per the payment i
will have to instruct my Client to send out a Bank Certified Check to
you,via ups courier service which will take only 1-2 days to get to
you. course this is the only means of payment I can offer you now due
to my present departing schedule off home, besides you don't need to
worry about the shipping,I've my reputable shipping company that will
be handling the pickup for me and they'll becoming over to your house
for the pickup as soon as the deal is up.You can as well reach me on
206-666-2974 , drop me a message if i don't pickup i will get back to
you,Kindly count it sold to me already and don't receive any other
offer regarding the sale.
So to make payment out to you, you'll have to email me your
details as follows:
Name To Be Written On The check,
Full Home Address(Including zip code)
Cell Phone & Home Phone #,
I look forward to your prompt response and thanks so much for your
co-operation.
Best wishes.
Hope to hear from you soon.bye.
Note: The Check is Ponds
Motto: Trustfulness and Honest.
Thanks..
OK Thanks once again for the prompt response besides i want you to
know that the Check will get to you any moment from now and it will be
coming in to you by either FedEx or UPS courier service,More so
concerning the pick-up I've spoken with my shipping company regarding
the pickup,so they advised that I send their shipping charges together
with the payment i will be sending to you.So i will instruct my Client
to issue out the check to you as soon as possible to make the
transaction faster
Sunday, August 15, 2010
DEMONTH & ASSOCIATES
SOLICITORS & LEGAL ADVISERS
LONDON, U.K.
EAMIL:demonthoscar45@aim.com
We wish to notify you AGAIN that
you were listed as a beneficiary to the total sum of Ј10,600,000.00 GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your name as written on your International passport, your occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the funds in question.Please contact me ASAP by e-mail so that we can get this done immediately.Kind regards,BARRISTER DEMONTH OSCARPRINCIPAL PARTNERRIGNALD & ASSOCIATESReply to this email: demonthoscar45@aim.com
Dear Friend,
I am in receipt of your mail with the content well noted.Actually you have to keep this transaction confidential so that nothing will jeopardize its successful conclusion,also we have to work very fast so that the transfer will be effected before it will returned back to the bank treasury as unclaimed deposit.
I want you to know that what I am bringing before you is as sure as daylight and also 100% risk free,mind you that I saw so many related surname like yours,but it was only your personality which have interested me.
Before we proceed further, I will like to educate you a little bite on the next of kin aspect and the meaning.
You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.
First i have to reiterate my resolve to carry out this transaction within the jurisdiction of both local and international laws and it is for this reason that i have decided to acquire the necessary documentation with regards to the funds.
For clarity i will outline the perfected modalities:
I will prepare the "WILL" and Testament bequeathing the assets of the deceased to you and this includes the deposited funds with the bank as soon as I receiving the necessary information from you. After the drafting and notarization of the "WILL"at the notary public, I will then go ahead to procure the "LETTER OF PROBATE". This document is the final document that gives you legal authorization to lay claim to the funds and also gives you the authority to request for the transfer of these funds into your nominated account. I will be sending you a copy of the "LETTER OF PROBATE" for your perusal.
I would require you to send me your personal details as listed below so that I can commence the documentation process.
1.Your full names and personal address
2.Your date of birth
3.Your place of birth
4.Your phone and fax numbers
5.Your Occupation
W
aiting for your urgent response.
Best Regards,
BARRISTER DEMONTH OSCAR
PRINCIPAL PARTNER
RIGNALD & ASSOCIATES
Mobile:+44 70359 50093
Tuesday, July 27, 2010
Απάτη με δήθεν email της Εθνικής τράπεζας της Ελλάδος
Λαμβάνω τακτικά τα παρακάτω emails που με προτρέπουν να καταχωρήσω τα στοιχεία μου της Εθνικής τραπέζης της Ελλάδος (που δεν έχω) με σκοπό να με κλέψουν.
Το περίεργο είναι ότι δείχνει να προέρχεται από τους διακομιστές της τράπεζας: nbg@nbg.gr
αν και το email φαίνεται να προέρχεται από την Αμερική (ip 216.23.111.36)
http://mail.linksinsurance.net/nbg.gr/index.php
Το περίεργο είναι ότι δείχνει να προέρχεται από τους διακομιστές της τράπεζας: nbg@nbg.gr
αν και το email φαίνεται να προέρχεται από την Αμερική (ip 216.23.111.36)
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.
Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.
Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:
Εθνική Τράπεζα ηλεκτρονικό λογαριασμό
Ορισμένοι χρήστες του Διαδικτύου τραπεζικές θα λάβει αυτό το μήνυμα αρκετές φορές οφείλεται σε τεχνικά
ζητήματα, ωστόσο, ακολουθώντας τις οδηγίες τουλάχιστον μία φορά είναι υποχρεωτική
© 2010 Εθνική Τράπεζα.
http://mail.linksinsurance.net/nbg.gr/index.php
Friday, July 23, 2010
Dating Scams
http://uk.biz.yahoo.com/22072010/389/online-dating-scams-rise.html
You can read the original article here:
http://uk.biz.yahoo.com/22072010/389/online-dating-scams-rise.html
Criminals are preying on singles looking for love in a new scam that has claimed thousands of victims. We uncover the tricks behind lonely hearts scams - and how to avoid them. New figures released this week show that 15,000 people have been scammed by fraudsters since the turn of the year - and the figure has been swelled by the emergence of a disturbing new fraud that leaves its victims both out of pocket and heartbroken.
The survey from national reporting centre Action Fraud identifies the five most commonly reported scams - and among such depressingly familiar crimes such as online shopping fraud and bogus money transfer requests, watchdogs have recorded a surge in ‘lonely hearts’ scams. The crime, which targets romance and dating websites, is currently the third most reported fraud in the UK. And it not only leaves its victims thousands of pounds poorer - it also puts people through intense emotional distress and at possible risk of blackmail.
How the scam works
The scam sees criminals sign up to legitimate dating websites and newspaper singles columns to seek out potential victims. The criminals create fictitious, carefully worded profiles with enticing headings and, more often than not, fake photographs. Once a dialogue has been struck with a potential victim, the scam begins. The criminals may spend several weeks gaining the trust and affection of their intended victim before making their move. After a connection has been made, possibly after several weeks or even months, the fraudster will suggest switching to a more “secure” or “private” method of communication - typically a hard-to-monitor webmail account - and then launch their demands for money. A variety of lies and excuses are made to part victims from their cash. Often perpetrators play on emotions, saying they would like to meet you but are stranded and don't have money to travel or cover visa costs. They may also say that they or a family member require urgent treatment for an illness or require money to pay for a passport or phone bills. In other instances, the tricksters may turn respondents into unwitting “fraud mules”, asking for access to bank accounts, credit cards, passports, e-mail accounts, or national identification numbers to get victims to commit financial fraud on their behalf under the flimsiest of pretexts. Either way, the end result is the same - the victim is conned out of thousands of pounds. One victim of a romance scam uncovered by the Daily Telegraph earlier this year was duped to the tune of £60,000. In another recent case uncovered by the UK’s Serious Organised Crime Agency (SOCA), a UK woman was kidnapped after travelling to West Africa to meet someone with whom they had established an online friendship. And in some cases, the scam goes on still further. Often the perpetrators will claim they really are in love with their victim - and people who stay are sucked into fresh fraud. In other instances, criminals will use personal information or webcam photos to blackmail their victims.
Danger signs to watch out for
The personal nature of this fraud makes it much harder to spot than other similar crimes but, fortunately, there are signs you can spot - many of which have been collated by US support group Romancescams.org. When contact is first made, they typically want to move the conversation onto an instant messaging service and will immediately ask for a picture. The scammer will most likely be working from outside the UK to avoid detection - which means that communication will be conducted at odd, anti-social hours. They will also rapidly declare their love for their victim in carefully written missives that are actually tried and tested templates where only the names are changed. Romance scammers also avoid answering personal questions and ask their victims many questions. Finally, the conversation will quickly turn to financial matters. Scammers use convincing excuses for their focus on all things financial - they may claim to be in hardship or, conversely, successful businesspeople looking to see if they’ve found a financial match. Either way, they’ll use these questions to assess their victim’s financial worth. How to stay safe Consumer watchdog the Office of Fair Trading (OFT) offers the following advice for people who suspect they could be at risk. The first rule is to be cautious: stick to tried and trusted dating websites and if you receive any requests for money, be suspicious, even if you have known the person for a number of weeks. If the scammer requests your help, ask why - are you really their only hope? Even though you’ve only known them a matter of weeks? And if you meet somebody unknown to you, always meet in a public place and take a friend with you for support if you are unsure. Of course, it may be too late if you’ve divulged confidential information - even unknowingly. If you think you have, check your credit report for signs of suspicious financial activity - you can check your file for free with an Experian trial. Check your bank and credit card statements regularly; if you notice any suspicious withdrawals or purchases, notify your bank or card issuer immediately. And even if no fraud has occurred, it still pays to inform your bank - they may change your details to ensure the safety of your finances. What’s more, if your bank suspects you were negligent with your account details, you may be liable for the losses you suffer - a double-whammy on top of the emotional pain suffered.
Spammer IP:
27.0.53.58
11/08
07:53:49
spam site:
http://worldfastonlineincome.com/
You can read the original article here:
http://uk.biz.yahoo.com/22072010/389/online-dating-scams-rise.html
Criminals are preying on singles looking for love in a new scam that has claimed thousands of victims. We uncover the tricks behind lonely hearts scams - and how to avoid them. New figures released this week show that 15,000 people have been scammed by fraudsters since the turn of the year - and the figure has been swelled by the emergence of a disturbing new fraud that leaves its victims both out of pocket and heartbroken.
The survey from national reporting centre Action Fraud identifies the five most commonly reported scams - and among such depressingly familiar crimes such as online shopping fraud and bogus money transfer requests, watchdogs have recorded a surge in ‘lonely hearts’ scams. The crime, which targets romance and dating websites, is currently the third most reported fraud in the UK. And it not only leaves its victims thousands of pounds poorer - it also puts people through intense emotional distress and at possible risk of blackmail.
How the scam works
The scam sees criminals sign up to legitimate dating websites and newspaper singles columns to seek out potential victims. The criminals create fictitious, carefully worded profiles with enticing headings and, more often than not, fake photographs. Once a dialogue has been struck with a potential victim, the scam begins. The criminals may spend several weeks gaining the trust and affection of their intended victim before making their move. After a connection has been made, possibly after several weeks or even months, the fraudster will suggest switching to a more “secure” or “private” method of communication - typically a hard-to-monitor webmail account - and then launch their demands for money. A variety of lies and excuses are made to part victims from their cash. Often perpetrators play on emotions, saying they would like to meet you but are stranded and don't have money to travel or cover visa costs. They may also say that they or a family member require urgent treatment for an illness or require money to pay for a passport or phone bills. In other instances, the tricksters may turn respondents into unwitting “fraud mules”, asking for access to bank accounts, credit cards, passports, e-mail accounts, or national identification numbers to get victims to commit financial fraud on their behalf under the flimsiest of pretexts. Either way, the end result is the same - the victim is conned out of thousands of pounds. One victim of a romance scam uncovered by the Daily Telegraph earlier this year was duped to the tune of £60,000. In another recent case uncovered by the UK’s Serious Organised Crime Agency (SOCA), a UK woman was kidnapped after travelling to West Africa to meet someone with whom they had established an online friendship. And in some cases, the scam goes on still further. Often the perpetrators will claim they really are in love with their victim - and people who stay are sucked into fresh fraud. In other instances, criminals will use personal information or webcam photos to blackmail their victims.
Danger signs to watch out for
The personal nature of this fraud makes it much harder to spot than other similar crimes but, fortunately, there are signs you can spot - many of which have been collated by US support group Romancescams.org. When contact is first made, they typically want to move the conversation onto an instant messaging service and will immediately ask for a picture. The scammer will most likely be working from outside the UK to avoid detection - which means that communication will be conducted at odd, anti-social hours. They will also rapidly declare their love for their victim in carefully written missives that are actually tried and tested templates where only the names are changed. Romance scammers also avoid answering personal questions and ask their victims many questions. Finally, the conversation will quickly turn to financial matters. Scammers use convincing excuses for their focus on all things financial - they may claim to be in hardship or, conversely, successful businesspeople looking to see if they’ve found a financial match. Either way, they’ll use these questions to assess their victim’s financial worth. How to stay safe Consumer watchdog the Office of Fair Trading (OFT) offers the following advice for people who suspect they could be at risk. The first rule is to be cautious: stick to tried and trusted dating websites and if you receive any requests for money, be suspicious, even if you have known the person for a number of weeks. If the scammer requests your help, ask why - are you really their only hope? Even though you’ve only known them a matter of weeks? And if you meet somebody unknown to you, always meet in a public place and take a friend with you for support if you are unsure. Of course, it may be too late if you’ve divulged confidential information - even unknowingly. If you think you have, check your credit report for signs of suspicious financial activity - you can check your file for free with an Experian trial. Check your bank and credit card statements regularly; if you notice any suspicious withdrawals or purchases, notify your bank or card issuer immediately. And even if no fraud has occurred, it still pays to inform your bank - they may change your details to ensure the safety of your finances. What’s more, if your bank suspects you were negligent with your account details, you may be liable for the losses you suffer - a double-whammy on top of the emotional pain suffered.
Spammer IP:
27.0.53.58
11/08
07:53:49
spam site:
http://worldfastonlineincome.com/
Advance fee fraud
mikel luga
mikel.luga1@sify.com
mikelluga_53@msn.com
FROM THE DESK OF MR MIKEL LUGA.
mikel.luga1@sify.com
mikelluga_53@msn.com
FROM THE DESK OF MR MIKEL LUGA.
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL
THANK
MIKEL LUGA
Wednesday, July 21, 2010
Barrister Abdullah B.Sidek email bank scam
Update: friendly personal message to Abdullah: Abdul, if I were you I would consider a career change.
UPDATED
This is a very common advance fee scam. Just look how many different addresses and "identifications" he uses...
It was funny though because he told me the person died in Bali terrorist bombings and send me a photo of the monument erected with their names. However the name he mentioned was not on the monument! LOL HA HA HA HA HA HA HA HA
It is my humble opinion that they think we are more stupid than they are...
Barrister Abdullah B.Sidek
abdullah@sidek.wascoc.com
abdullah@finctrol.com
TEL:
+60-1-6-99-692-44
+60169969244
+60-1699-6924-4
+60-1-699-692-44
+60162743945
this seems to be a DIGI mobile number
Other emails and names used:
Long List
Barrister Abdullah Bin Hamzah
abd1@hamz.wascoc.com
abdullahbinh@aol.com
abdullahbinhamza@aol.com
Barrister Abdullah Bin Abdul Karim
abdullah@hamz.wascoc.com
abdul@hamz.wascoc.com
Barrister Abdul Aziz Ibrahim
+60162743945
ibrahimaziz18@yahoo.co.uk
advocateaziz@gmail.com
aziz.ibrahim 6@gmail.com
aziz.ibrahim@gmail.com
Barrister Abdul Razak Yaacob
bar.abdulrazaak@gmail.com
barr_abdul@hotmail.com
abdulrazaak@gmail.com
barr.abdulaziz1@hotmail.com
barr-abdul@live.com
Barr, Ahmad Osman Esq
Barrister Ahmad Osman
ahmad.osman1@yahoo.com
ahmad.osman65@yahoo.co.uk
barr.osman.chambers@gmail.com
info-barristers@osman-law-chambers.com
osman_chambers000@msn.com
+60162743945
BARRISTER HAJI SULAIMAN ABDULLAH
Advocate Haji Sulaiman Abdullah
c.ghazaly@cgr-chambers.com
sulaiman01@sanook.com
Tan Zheng
esq.taanzheng1@hotmail.com
+60-173-871-476
Abdul Halim Ushah
Abdulhalim Ushah
ushah.abdulhalim@yahoo.com
abdhalim.ushah@yahoo.com
+60-169007159
+60169007159
Yacob Karim Mohamed
Aminu Musa
dr.musaminuassociatesgovdp@ hotmail.com
EAIL.dr.musaminuassociatesgovdp@hotmail.com
legalaccreditedgov@gmail.com
hotmail.comlegalaccreditedgov@gmail.com
nancybrian36@yahoo.com
+60176316036
+60865944047 Fax
abdllm@finctrol.com
chambers@live.com
barr_umarabdulmalik2@myway.com
BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]
+60173997514
Fax: 60321784925
His emails are as following:
I am Abdullah B.Sidek , an attorney at law. A deceased client of mine,by name Mr. Michael ......................., who here in after shall be referred to as my client, died as the result of a heart-related condition on November 2002.His heart condition was due to loses and shock from the death of members of his family and associates on 12th October, 2002 in terrorist attack in Bali as reported on:
http://upload.wikimedia.org/wikipedia/commons/8/85/Balinese_ground_zero.JPG
http://news.bbc.co.uk/2/hi/in_depth/asia_pacific/2002/bali/
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Six Million Five Hundred Thousand U.S dollars ($6, 500 000) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account 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 my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. 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. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your response.
Best regards,
Barr. Abdullah B.Sidek
TEL: +60-1-6-99-692-44
PS here is a better photo of the same monument that I found online!
http://lh3.ggpht.com/_w7AJqdXhqJY/SGWdWbM0fdI/AAAAAAAAAPU/spad2MtvUFQ/IMG_0368.JPG
http://lh6.ggpht.com/_wd3vb7SUoB8/SDvdQwPnPcI/AAAAAAAAC44/UnjVH4JXoTw/Bali+(295).JPG
God bless internet...
UPDATE THE FOLLOW UP
after I send an email showing my interest to the scam
Dear NAME SURNAME
Thanks for your prompt response to my e-mail. Please go through this
e-mail with great attention as that will bring closer the picture of what
assistance I need from you. I got your contact from a research company
based in china, which made it easy for me to come about you. I have
labored immensely to get someone with the same last name who will help me
in this regard.
Firstly, I want you to comprehend that you were contacted just for the
fact that you have the same last, surname as my late client, not that you
are necessarily related to him. i will also like to clearly make you
understand, that legally, you have nothing to worry about, as far as this
inheritance claim is concerned. As a barrister and custodian of law with
so many years of experience, I make bold to say with full authority, that
this business is totally legal, and safe.
I was the deceased client’s attorney. This legally, means that I am
mandated to carry out any business dealings on his behalf, as if he was
present. I was his attorney for several years, until his death. I was his
closest confidant.
My deceased client had no next of kin to inherit the mentioned amount. He
is originally from Australia going by the information he provided to me.
He sojourned into my country in the late 90's and had vast business
interests though his major concern was importation. based on the brief he
gave me, he disassociated himself from his people over some family
differences and lost contact with them long ago before coming to live and
invest in my country Malaysia where he lived until he died in 2002, he
never contacted his relatives while he lived here neither did they know
where and how he ended up. Sequel to that, I am assuring you that nobody
will come up to put claims to this fund anytime any day.
Being his legal assistance when he was alive, I am the only person who can
confirm to the bank the claim of any next of kin, and also advice the bank
to effect payment to such a beneficiary. I want you to put up a claim as
the next of kin to the deceased when authorized to do so, and when the
money gets into your account. we will share the found on mutual benefits
(60% - 40%). 60% for me while 40% for you. All expenses will be deducted
before we share the fund on agreed percentage
If you agree with the term, then this is how we are going to progress with
this transaction:
(a) .I will provide you with some documents for the claim as we proceed.
(b). When the bank receives your claims application; they will immediately
draw my attention to it, notifying me that some one has put up a claim as
the next of kin to the deceased. I will be asked by the bank to verify the
authenticity of the said claim, and recommend to them what action they
should take.
(c). The bank on the receipt of my confirmation will now get in touch with
you, asking that you present them with your banking coordinates, so that
they can transfer the money into your nominated account. When the bank
receives your banking information, they will release the money into your
nominated account.
(d). You are to scan and send an identification card such as your
international passport or driving license. This is to enable me know if
you have the capability to contract.
The above is a very concise explanation of the entire process of this
transaction. This mentioned process, will only take some banking days to
complete.
Now, I will only do this business with you, on the condition that you will
promise to be absolutely honest with me, and that you will respect the
confidentiality of this business transaction, and keep it as such. I will
provide you with every necessary prove as and when do as I need to protect
my interest in this transaction.
Finally, I need to have your full name, your contact address your private
phone number for easy communication.
Regards,
Barrister Abdullah B. Sidek
+60169969244
Update2:
the email with his "details"
RADZI & ABDULLAH
NO. 7(2) A, BANGUNAN LKNP
LURAH TEMERLOH, JALAN
AHMAD SHAH, 28000
TEMERLOH, PAHANG MALAYSIA.
TEL: +60-1699-69244
Dear NAME SURNAME,
I am much glad to get your responds. I am glad that I have found someone
who will assist me in putting up the claim. Like I told you earlier, this
transaction is quite simple and has no form of adverse legal implication.
All you need now is to proceed with the process of making the claim. We
need to have a legal binding (an agreement) which will govern us in the
course of this transaction. Attach are my full identities. I will like to
have yours to enable me have a good picture of you as well.
The agreement I am going to send to you will guild us till we accomplish
the process of the claim.
I need your contact address to enable me prepare the agreement of this
transaction. Also, I need the information requested from you on my
previous email. Please Mr.SURNAME , I will be glad if we finalize this
transaction within a short frame of time as the rate of our progress
depends on how fast you are complying.
Attach are my identities once again.
I hope this will aid in immensely in bringing us close and as well help in
accomplishing this transaction as soon as possible.
Have a nice day.
Barrister Abdullah B.Sidek
From his email i got his source IP address is 202.75.36.34 located in
AND A SIMPLE WHOIS REQUEST SHOWS:
202.75.36.34 - Whois Information
UPDATED
This is a very common advance fee scam. Just look how many different addresses and "identifications" he uses...
It was funny though because he told me the person died in Bali terrorist bombings and send me a photo of the monument erected with their names. However the name he mentioned was not on the monument! LOL HA HA HA HA HA HA HA HA
It is my humble opinion that they think we are more stupid than they are...
Barrister Abdullah B.Sidek
abdullah@sidek.wascoc.com
abdullah@finctrol.com
TEL:
+60-1-6-99-692-44
+60169969244
+60-1699-6924-4
+60-1-699-692-44
+60162743945
this seems to be a DIGI mobile number
Other emails and names used:
Long List
Barrister Abdullah Bin Hamzah
abd1@hamz.wascoc.com
abdullahbinh@aol.com
abdullahbinhamza@aol.com
Barrister Abdullah Bin Abdul Karim
abdullah@hamz.wascoc.com
abdul@hamz.wascoc.com
Barrister Abdul Aziz Ibrahim
+60162743945
ibrahimaziz18@yahoo.co.uk
advocateaziz@gmail.com
aziz.ibrahim 6@gmail.com
aziz.ibrahim@gmail.com
Barrister Abdul Razak Yaacob
bar.abdulrazaak@gmail.com
barr_abdul@hotmail.com
abdulrazaak@gmail.com
barr.abdulaziz1@hotmail.com
barr-abdul@live.com
Barr, Ahmad Osman Esq
Barrister Ahmad Osman
ahmad.osman1@yahoo.com
ahmad.osman65@yahoo.co.uk
barr.osman.chambers@gmail.com
info-barristers@osman-law-chambers.com
osman_chambers000@msn.com
+60162743945
BARRISTER HAJI SULAIMAN ABDULLAH
Advocate Haji Sulaiman Abdullah
c.ghazaly@cgr-chambers.com
sulaiman01@sanook.com
Tan Zheng
esq.taanzheng1@hotmail.com
+60-173-871-476
Abdul Halim Ushah
Abdulhalim Ushah
ushah.abdulhalim@yahoo.com
abdhalim.ushah@yahoo.com
+60-169007159
+60169007159
Yacob Karim Mohamed
Aminu Musa
dr.musaminuassociatesgovdp@ hotmail.com
EAIL.dr.musaminuassociatesgovdp@hotmail.com
legalaccreditedgov@gmail.com
hotmail.comlegalaccreditedgov@gmail.com
nancybrian36@yahoo.com
+60176316036
+60865944047 Fax
abdllm@finctrol.com
chambers@live.com
barr_umarabdulmalik2@myway.com
BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]
+60173997514
Fax: 60321784925
His emails are as following:
I am Abdullah B.Sidek , an attorney at law. A deceased client of mine,by name Mr. Michael ......................., who here in after shall be referred to as my client, died as the result of a heart-related condition on November 2002.His heart condition was due to loses and shock from the death of members of his family and associates on 12th October, 2002 in terrorist attack in Bali as reported on:
http://upload.wikimedia.org/wikipedia/commons/8/85/Balinese_ground_zero.JPG
http://news.bbc.co.uk/2/hi/in_depth/asia_pacific/2002/bali/
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Six Million Five Hundred Thousand U.S dollars ($6, 500 000) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account 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 my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. 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. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your response.
Best regards,
Barr. Abdullah B.Sidek
TEL: +60-1-6-99-692-44
PS here is a better photo of the same monument that I found online!
http://lh3.ggpht.com/_w7AJqdXhqJY/SGWdWbM0fdI/AAAAAAAAAPU/spad2MtvUFQ/IMG_0368.JPG
http://lh6.ggpht.com/_wd3vb7SUoB8/SDvdQwPnPcI/AAAAAAAAC44/UnjVH4JXoTw/Bali+(295).JPG
God bless internet...
UPDATE THE FOLLOW UP
after I send an email showing my interest to the scam
Dear NAME SURNAME
Thanks for your prompt response to my e-mail. Please go through this
e-mail with great attention as that will bring closer the picture of what
assistance I need from you. I got your contact from a research company
based in china, which made it easy for me to come about you. I have
labored immensely to get someone with the same last name who will help me
in this regard.
Firstly, I want you to comprehend that you were contacted just for the
fact that you have the same last, surname as my late client, not that you
are necessarily related to him. i will also like to clearly make you
understand, that legally, you have nothing to worry about, as far as this
inheritance claim is concerned. As a barrister and custodian of law with
so many years of experience, I make bold to say with full authority, that
this business is totally legal, and safe.
I was the deceased client’s attorney. This legally, means that I am
mandated to carry out any business dealings on his behalf, as if he was
present. I was his attorney for several years, until his death. I was his
closest confidant.
My deceased client had no next of kin to inherit the mentioned amount. He
is originally from Australia going by the information he provided to me.
He sojourned into my country in the late 90's and had vast business
interests though his major concern was importation. based on the brief he
gave me, he disassociated himself from his people over some family
differences and lost contact with them long ago before coming to live and
invest in my country Malaysia where he lived until he died in 2002, he
never contacted his relatives while he lived here neither did they know
where and how he ended up. Sequel to that, I am assuring you that nobody
will come up to put claims to this fund anytime any day.
Being his legal assistance when he was alive, I am the only person who can
confirm to the bank the claim of any next of kin, and also advice the bank
to effect payment to such a beneficiary. I want you to put up a claim as
the next of kin to the deceased when authorized to do so, and when the
money gets into your account. we will share the found on mutual benefits
(60% - 40%). 60% for me while 40% for you. All expenses will be deducted
before we share the fund on agreed percentage
If you agree with the term, then this is how we are going to progress with
this transaction:
(a) .I will provide you with some documents for the claim as we proceed.
(b). When the bank receives your claims application; they will immediately
draw my attention to it, notifying me that some one has put up a claim as
the next of kin to the deceased. I will be asked by the bank to verify the
authenticity of the said claim, and recommend to them what action they
should take.
(c). The bank on the receipt of my confirmation will now get in touch with
you, asking that you present them with your banking coordinates, so that
they can transfer the money into your nominated account. When the bank
receives your banking information, they will release the money into your
nominated account.
(d). You are to scan and send an identification card such as your
international passport or driving license. This is to enable me know if
you have the capability to contract.
The above is a very concise explanation of the entire process of this
transaction. This mentioned process, will only take some banking days to
complete.
Now, I will only do this business with you, on the condition that you will
promise to be absolutely honest with me, and that you will respect the
confidentiality of this business transaction, and keep it as such. I will
provide you with every necessary prove as and when do as I need to protect
my interest in this transaction.
Finally, I need to have your full name, your contact address your private
phone number for easy communication.
Regards,
Barrister Abdullah B. Sidek
+60169969244
Update2:
the email with his "details"
RADZI & ABDULLAH
NO. 7(2) A, BANGUNAN LKNP
LURAH TEMERLOH, JALAN
AHMAD SHAH, 28000
TEMERLOH, PAHANG MALAYSIA.
TEL: +60-1699-69244
Dear NAME SURNAME,
I am much glad to get your responds. I am glad that I have found someone
who will assist me in putting up the claim. Like I told you earlier, this
transaction is quite simple and has no form of adverse legal implication.
All you need now is to proceed with the process of making the claim. We
need to have a legal binding (an agreement) which will govern us in the
course of this transaction. Attach are my full identities. I will like to
have yours to enable me have a good picture of you as well.
The agreement I am going to send to you will guild us till we accomplish
the process of the claim.
I need your contact address to enable me prepare the agreement of this
transaction. Also, I need the information requested from you on my
previous email. Please Mr.SURNAME , I will be glad if we finalize this
transaction within a short frame of time as the rate of our progress
depends on how fast you are complying.
Attach are my identities once again.
I hope this will aid in immensely in bringing us close and as well help in
accomplishing this transaction as soon as possible.
Have a nice day.
Barrister Abdullah B.Sidek
From his email i got his source IP address is 202.75.36.34 located in
| Country | Malaysia |
| State/Region | 14 |
| City | Kuala Lumpur |
| Latitude | 3.1667 |
| Longitude | 101.7 |
AND A SIMPLE WHOIS REQUEST SHOWS:
| 202.75.36.34 - Geo Information | |
| IP Address | 202.75.36.34 |
| Host | Svr10.internet-webhosting.com |
| Location |  MY, Malaysia |
| City | Kuala Lumpur, 14 - |
| Organization | Telekom Malaysia Berhad |
| ISP | Telekom Malaysia Berhad |
| AS Number | AS17464 Hosting Services (MYLOCA), |
| Latitude | 3°16'67" North |
| Longitude | 101°70'00" East |
| Distance | 8820.04 km (5480.52 miles) |
202.75.36.34 - Whois Information
% [whois.apnic.net node-3]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
inetnum: 202.75.32.0 - 202.75.63.255
netname: TMIDC-MY
descr: TELEKOM MALAYSIA BERHAD,
descr: HOSTING SERVICES, DSD,
descr: MYLOCA, INTERNET DATA CENTRE.
descr: This space is statically assigned.
country: MY
admin-c: AA125-AP
tech-c: MS283-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-MY-EASTGATE
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation's account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20100224
source: APNIC
person: Azman Ali
address: 20th Floor, Wisma Celcom Semarak
address: Jalan Raja Muda Abdul Aziz
address: 50400 Kuala Lumpur
country: MY
phone: +603-26812075
fax-no: +603-26810186
e-mail: gatekeeper@eastgate.net.my
nic-hdl: AA125-AP
mnt-by: MAINT-MY-EASTGATE
changed: gatekeeper@eastgate.net.my 20050202
source: APNIC
person: mohd Ghazali Sabri
address: 3rd Floor, TM IT Complex
address: 3300 Lingkaran Usahawan 1 Timur
address: 63000 Cyber Jaya Selangor
country: MY
phone: +603-83180322
fax-no: +603-83188061
e-mail: m_ghaza@tm.net.my
nic-hdl: MS283-AP
mnt-by: MAINT-MY-EASTGATE
changed: gmen@tm.net.my 20011126
source: APNIC
other ip: 60.48.176.166
other ip: 115.132.134.10
other ip: 124.13.127.234
other ip: 118.101.175.167
other ip: 115.132.78.146
other ip: 60.48.115.95
other ip: 60.48.180.239
other ip: 118.101.173.215
60.48.179.181
118.100.217.234
60.48.181.160
118.101.173.17
115.134.221.137
202.75.32.238
60.50.68.32
115.133.208.243
barrister bin abdul karim hamz wascoc com
abdullah bin abdul karim
abdullah hamz wascoc com
barrister abdullah bin karim zubair
abdul karim wascoc com
barrister abdullah bin abdul karmin
AZMAN BIN ABDULLAH
HALIZAH BINTI ABDULLAH AZLINA
ABDULLAH BIN AZMAN
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