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View Full Version : YOUR CO_OPERATION NEEDED!!


Prabhu
12 June 2007, 06:14
Date: Mon, 11 Jun 2007 19:58:30 -0700 (PDT)

From: "abdul qadirar" <barrister_abdulqadirarossaqtis@yahoo.com>
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Subject: YOUR CO_OPERATION NEEDED!!

To: e-mail hidden





ABDUL QADIR SAQTI AROS
LAW CHAMBERS SOLICITOR
ADVOCATE. TeL:Fax+60-391322338
Mobile:+60-0166718756
EMAIL:barristerabdullqadir@inbox.com
WILAYAH PERSEKUTUAN KUALA LUMPUR
MALAYSIA.

Dear Vinay,

I am Abdul Qadir Saqti Aros, an attorney at law. A deceased client of mine, by name Mr Mike Prabhu, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 21st of November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html 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 when this deposit valued at $12.5million dollars 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 the 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 via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply. Best regards,
Barrister Abdul Qadir.

C.H.
18 June 2007, 12:28
ABDUL QADIR SAQTI AROS
LAW CHAMBERS SOLICITOR
ADVOCATE. TeL:Fax+60-391322338
Mobile:+60-0166718756
EMAIL:barristerabdullqadir@inbox.com
WILAYAH PERSEKUTUAN KUALA LUMPUR
MALAYSIA.

Dear Christopher,

I am Abdul Qadir Saqti Aros, an attorney at law. A deceased client of mine, by name Mr Mike Horn, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 21st of November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html 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 when this deposit valued at $12.5million dollars 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 the 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 via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply. Best regards,
Barrister Abdul Qadir.

Abdul Qadir
20 June 2007, 12:16
can anybody explain what this fraus is about? I told this guy that it's ok, and he sent me another message:

THANKS FOR YOUR REPLY TO MY EMAIL,I WILL LIKE IF YOU COULD CALL ME FROM YOUR END FOR WE TO DISCUSS ON PHONE REGARDING THIS MUTUAL TRANSACTION ,I GOT YOUR NAME AND E,MAIL THROUGH JOB LINK I WILL LIKE YOU TO VISIT K,L BAR ASSOCIATION YOU WILL FIND MY NAME WRITTEN THEIR AM A LAWYER AND ALSO A MUSLIM,I CAN NOT COME OUT TO MAKE FUN OF MY SELF,THIS IS NOT A CHILD'S PLAY.FIRSTLY I WANT YOU TO UNDERSTAND THAT YOU WERE CONTACTED JUST FOR THE FACT THAT YOU HAVE THE SAME LAST NAME 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 LAWYER WITH SO MANY YEARS OF EXPERIENCE I BOLDLY SAY WITH FULL AUTHORITY THAT THIS BUSINESS IS TOTALLY LEGAL AND SAFE.I WAS THE DECEASED 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 MR MIKE,HAD NO NEXT OF KIN TO INHERIT THE MENTIONED AMOUNT. HE SOJOURNED INTO MY COUNTRY IN THE LATE 90'S AND HAD VAST BUSINESS INTERESTS THOUGH HIS MAJOR CONCERN WAS IMPORT AND BASED ON THE STORIES HE TOLD 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 NOVEMBER 2004 HE NEVER CONTACTED HIS RELATIVES WHILE HE LIVED HERE NEITHER DID THEY KNOW WHERE AND HOW HE ENDED UP AND IN THAT REGARD,I AM ASSURING YOU THAT NOBODY WILL COME UP TO LAY CLAIMS TO THIS FUND. BEING HIS ATTORNEY 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 BENEFICIARY. I WANT YOU TO PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED WHEN I AUTHORIZE THE PAYMENT TO YOU AND THE MONEY GETS INTO YOUR ACCOUNT, I WILL BE FLYING DOWN TO YOUR COUNTRY TO HAVE MY OWN PERCENTAGE YOU WILL TAKE 40% WHILE I TAKE 50%. THEN 10% FOR ANY OUTSTANDING EXPENSES. IF YOU AGREE WITH THIS, THEN THIS IS HOW WE ARE GOING TO PROGRESS WITH THIS TRANSACTION: (A) I WILL PROVIDE YOU WITH SOME DOCUMENTS OF THE DECEASED WHEN REQUIRED. (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 GENUINENESS 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, SO THAT THEY CAN TRANSFER THE MONEY INTO YOUR NOMINATED ACCOUNT. THE ABOVE IS A VERY CONCISE EXPLANATION OF THE ENTIRE PROCESS OF THIS BUSINESS TRANSACTION. THIS MENTIONED PROCESS WILL ONLY TAKE TEN 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. AGAIN WE WILL HAVE TO FAMILIARIZE OURSELVES BY PROVIDING ME A PASSPORT OF YOUR SELF, SO THAT WE CAN BOTH KNOW WHOM WE ARE DEALING WITH BUSINESS WISE. DO FORWARD YOUR FOLLOWING INFORMATION: 1 YOUR FULL NAMES AND CONTACTS INFORMATION 2 YOUR PHONE FAX AND MOBILE NUMBERS I WILL NEED TO SEE YOUR IDENTITY AND OTHER INFORMATION YOU HAVE WITH WHICH I CAN REACH YOU QUICKLY. IF YOU KNOW YOU ARE VERY MUCH READY TO PROCEED AND MAKE THIS PERSONAL THEN CONTACT ME AT ONCE AS I WILL BE WAITING FOR YOUR QUICK REPLY.
REGARDS
BARRISTER ABDUL QADIR
0060166718756

I haven't called him yet but I am very tempted, just to see what's cooking. So far the information he wants is nothing I wouldn't normally give to anyone - except the home address of course. Is he trying to con me out of my passport you reckon?

FW Admin
20 June 2007, 17:20
This is a very typical "Next of Kin" scam - you can see many, many examples of similar, if not identical, email formats throughout these forums.

The scam always involves payment of expenses or fees that have arisen, before transportation or delivery of these non-existent funds is effected. They seek copies of your personal identification for two reasons; a) they will assume your identity to other victims and re-use the scans that you have sent them (or they may use the copies to forge their own identity details), and/or b) if you give them sufficient information, they can open accounts and lines of credit in your name, perpetrating identity theft on you.

Of course, there are no funds, and therefore delivery never happens. However, the scammer builds up the hopes of the victim by telling them that the delivery is getting nearer, and nearer, but yet another fee (for customs, certification, lawyers' fees, bank charges... the list is literally endless) has to be paid, and of course this poor scammer is not able to lay his hands on the money, so could you please help by paying a few hundred or thousand dollars... after all, you will be getting millions.... NOT.

This is why it is called "Advance Fee Fraud" - the act of demanding and paying fees in advance of receiving a promised fortune. The fortune does not exist, and never has. It is bogus, just like the person who is claiming have all this money.

The best thing would be to cease all further communication with these scammers. Do not reply to their emails; simply delete them from your inbox. If they have your phone number and call you, ignore them or tell them that the police are aware of their scam, and hang up. Ignore further phone calls.

The more that you exchange emails with them, the more they will try to convince you that they are genuine; additionally, they will then share your details with other scammers and your inbox will become inundated with these scams.

souththunder
25 June 2007, 17:12
THIS NAME MEANS...SCAMMER!!!! KEEP AWAY FROM THIS PEOPLE THEYOFFER ELECTRONICS WITH OFFICE ON UK.

Mr. Anthony Briggs
Telephone +44-0-7024038279
Fax +44--7024038280

http://www.ecvv.com/supplier/C-100004237-United-Kingdom-EuroElec-Limited.html


PEOPLE LIKE MAKE FREE MONEY!!!!!!!!!!!!!!

BRANDON
27 June 2007, 03:25
NEVER SEND MONEY TO THIS SCAMMERS:

EUROELEC LIMITED UK

Accountants First Name Deborah

Last Name Frings

Address 204 Francis Road,
Leyton, London E10 6PR,
United Kingdom.