bongani

Pretoria, South Africa

#174 Aug 14, 2010
a very pissed of man wrote:
Can you believe this...what I want to know is what happens if you follow through with it can anyone tell me thanks a very p*** off man
my man i received the same email i almost fell for it i even wantd to deposit money but somethng came to my head that i must do some research thats when i toke the documents to the bank for forensic investigation and guess wht it was a 419 now am scared coz he had all my details i dnt knw where he got them tjo
no body 2

Pretoria, South Africa

#175 Aug 14, 2010
i also received a mail from the so called raja aziz addruse you knw i wanted to do this and send the money but tjo i was clever and stupid the same time because i got my parent invovd and they gve me 6000 dollers to activate the so called account but the western union guys they to me it waz a scam thats when i stated doin research just imagine he wantd me to send them my acc details guys we must stop this people
Fox

Kuala Lumpur, Malaysia

#176 Aug 24, 2010
I've received many such windfalls from many cons around the world sometime, I didn't fall into their traps.

Last month alone I've striked four times from POWER ROOT, each RM15,000. They asked for my account, I said I've none and it was the end to the 'ordeal'.

Wonder, why it was always me, so lucky to get big fortune like this.

But, for almost, five years I can't even strike RM60 in any of the 4 digit game. NO LUCK!

Remember its dead hard to cheat an honest man!
magpie canada

Stoney Creek, Canada

#177 Aug 24, 2010
wow, so who in Pakistan has the name Benjamin????? Coming from Othman himself he should have seen through that detail!!! What a lowlife! I plan to contact the local police about this letter, this has been going on for a few years now! what a jerk!
Some other guy

Brazil

#178 Aug 28, 2010
Some guy wrote:
People, pay attention. They are getting more audacious. I just received a LETTER (NOT AN E-MAIL) from a guy called DR. LIM CHONG EU, naming hiself an Account Manager with the United Overseas Bank, Malaysia.
The story is the same. He says his client has the same last name as mine. Whatever, it is evident it is a fraud. No one can get any inheritage just because has the same last name.
I am going to send this letter to the authorities here in my country with the hope it can help catching this son of a b^$&$!
Hey, Some guy, I got the same letter, and find you through a Google search. How do you think that nice person got you address? Are you a worker in the oil industry, a musician or someone that reads a lot? If we find something in commom, we will probably be able to find who gave our addresses to him (or someone with a lousy security in his/her client database).
rgp

Valliquerville, France

#179 Aug 29, 2010
jai recu la meme lettre en france! avant hier..
Anna

Canada

#180 Aug 29, 2010
Thank god she showed me this letter today, I am going to warn her not to pursue this because it's nothing but SCAM and she doesn't understand english too well she is 84 years old she doesn't deserve this and this guy should be stopped somehow. I'm going to send this piece of garbage an e-mail telling him he's nothing but garbage and a scammer and to get lost. Thank god I wrote down all of his infomation because I wanted to find out what the deal was with this guy and my husband was right it's a SCAM but it didn't COST ANYONE ANY MONEY that I very happy about that plus she's taking that letter to her lawyer this week to see for herself that this is nothing but a SCAM and to not believe anything about this letter and to do nothing but rip it up or shred it up that's more like it so buzz off you trash!!!!!!!!!!
jhb

Johannesburg, South Africa

#182 Sep 20, 2010
i thank god i know how to use internet i was about to send this guy all my deatails
sonny

South Africa

#183 Sep 25, 2010
it looks like the guy is doing this randomly, but i do think that if you have sent him you ID copy he will use it somehow.
Moe

Kuwait, Kuwait

#184 Sep 29, 2010
what i have to do?? today i fill and send him sworn_affidavit
Unknown

United States

#185 Oct 7, 2010
I received this e-mail from Barrister Othman Hashim (notice how the name changes throughout the different posts on here). Please do not fall for it. Total scam. Knew it was the second I read it. Don't reply.
sherrie naylor

UK

#186 Oct 19, 2010
Dear Sherrie Naylor,
I got your response to my email.l will be happy if you can give me
your honesty and trust. We must have a letter of memorandum of
understanding for this business,so that there will be no dis-agreement
of sharing after the money is transferred to you, You are the only
person I have sent this believing I will be able to entrust this money
into your care.
I want you to know that this money is expected to be in your account
within the next few banking days by your carefully following my
instructions.I must re-assure you once more that this transaction is
100% risk free to you before and after it is completed so I need your
maximum co-operation.
Concerning the legal aspects of this inheritance claim,you have
nothing to worry about based on my years of experience as a legal
practitioner and also on the facts available to me,my deceased client
had no next of kin to inherit the money he left behind . Right now the
bank is asking for the next of kin of my late client for claims of the
fund other wise the money will be confiscated .
But due to the fact that I am the only one who is aware that my client
had no next of kin, I decided to carry out a research to find someone
with similar last name as my late client. This is actually my reason
for contacting you.
It is important to equally let you know that all legal aspect of this
transaction has been carefully examined before I contacted you , so
that both parties can be legally protected as this transaction will
be legally documented in your name.
All the formal documentation of this fund in your name will be done
with the court here in Malaysia,the origin of the fund. Upon your
favorable response, the Death certificate of my late client and other
related documents backing this transaction will be forwarded to you.
I am prepared to offer you 40% of the total funds for your assistance
input to claim and keeping this money safe in your country while 60%
will be for me.
After the transfer has be made to you, I will fly down to your country
to meet you for the sharing of the fund on the percentages above.If
you are okay with what I am offering you, then you can also advise me
on the possible areas to invest my share of the fund in your country.
If you are ready to do this business with me, I advice you to call
me,to indicate your interest. Also send me your phone number where you
can be reached.
call me once you get this email for more explanation on Phone no:
0060-13-310-67-28. call me today.
Best Regards
Fadzil Janudin(Esq)
Phone no:
0060-13-310-67-28
Level 1 Menara Bukit Meldrum
9N Jalan Tenteram
Kuala Lumpur
Malaysia.
( this is the second email i have recieved from them after asking for more information. i will post the 1st email i recieved. and funnly enough andrew naylor is my father i am currently living with and is alive and kicking, lol
emad

Mississauga, Canada

#187 Oct 30, 2010
guys, plz anybody had some discussion with some lady called Sahery Hassan .she claims she inherited from her husband 4 million and half.when she gets the money she will come to your country and marry you,her lawyer is called osman yusof ali,and she needs some money 3500 dollars to get the money.
she is in malysia.please email me imadwway@hotmail.com
thanks
Fraud

Brea, CA

#188 Nov 1, 2010
This scam is still active, just received an email as of Nov 1, 2010. Keep away!
Thomas N UK

Wadhurst, UK

#189 Dec 6, 2010
Happening right now!
Fell for it, sent passport pic and details, now worried, what do they do with this info.?
What an idiot!
cherry

Kuala Lumpur, Malaysia

#190 Dec 7, 2010
i was cheated before but malaysia police can't do anything
anonymus

Athens, Greece

#191 Dec 8, 2010
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us.
My name is Alex Leng. a Malaysian national and personal Attorney to Late Mr. Martins Edward Kaisari who is a national of your country.
I came across your contact via discreet inquest and assistance of the ministry of home affairs in your country hence I have contacted you accordingly.
My purpose of contacting you is to help secure the residuals left in the bank account of the deceased to forestall escheatment (confiscation) of the account by the end of next month.
Let me remind you that utter measures to consummate this claim will be conducted through legal means with intention to protect you from infraction of the law or your civil right.
All I require is your honest cooperation to enable us achieve this transaction. However, if this dealings offends your moral ethics, do accept my sincere apology. If on the contrary then, kindly contact me at once to indicate your interest.
Sincerely,
Alex Leng
Teresa

Belleville, IL

#192 Mar 3, 2011
I am dealing with the same pig his number was good last night here you go #+ 60173361069 He called me from this number and i called it to day "Track is ass an get him Please !!!!!!!!!!Ps. the name he told me was Barr. and he's a lawyer....
Teresa

Belleville, IL

#193 Mar 4, 2011
I got the same e-mail from the same guy and was left 19.5 Mill., Yah funny any way he got my name but he sent me another e-mail today with a good phone number he called me from and i will give you his e-mail also maybe some one out there can get him arriested befor he screws some one eles!!!!! his e-mail is" allenChenshan@Lawer.com "and the number he called me from last night is +60163601892 Barr. Allen
mary-claret

Pretoria, South Africa

#194 May 11, 2011
i received an e-mail of that kind en the man gave me all the evidence i needed to back up his story. The passport, bank statement,the will and the name of the bank is affin bank in malaysia. Could this also be a scam please help.

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