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  #1  
Old 01-31-2012, 10:02 PM
ome9a ome9a is offline
I am new at Scam.com
 
Join Date: Jan 2012
Posts: 3
I need help...

Initial email:
Dear [Name],

With due utmost respect,I crave your indulgence knowing that this my proposal will be a surprise to you.I am Mann Zamri, an attorney at law and the accredited legal representative to late Mr (Deleted), who was hereafter as mine client. He died as a result of heart ailment in December 2006.

I am seeking for your humble consent to assist in the transferring of the funds left behind by my late client into your account before it is confiscated or declared unserviceable by the bank and this deposit valued: Nineteen Million Five Hundred and Fifty Thousand United States Dollars. Since you have the same last name with my late client so the proceeds of this funds can be remitted into your account as a foreign partner.

If this proposition offends your moral ethics,do accept my sincere apology. In contrary,indicate your interest.Note that I reserve the right to reject your acceptance on this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Yours sincerely

Barrister.Mann Zamri
(Senior Advocate)

_________________________

I happened to find these forums a tad too late... after a series of emails and calls, I had negotiated a deal with him. I sent him a lot of private information and copied documents. There was even a bank I talked to. It was the Hong Leong Bank in Malaysia. The email the bank was using was info@hlbbb-my.com and their number is +60-1-6643-1527. I have not sent them any money... As a student with loans, I wouldn't be able anyway.

He basically offered to split it 30% for me and 70% for him. I initially thought it was a potential scam but he seemed convincing when he said I did not need to send him any money. He showed me some documents that seemed legit. At this point the bank has to "confirm" my information before I have to open a foreign account with the "bank". The funds would be transferred to my account and then I can potentially wire it to my bank account here in the states.


Sorry, I'm a bit disoriented because of my stupidity. I apologize for my ignorance. I'm mostly concerned for the private information I have sent out to the "bank"... what can they do with that information? Is there anything I can do at this point? I will be monitoring this thread for some help and support.


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  #2  
Old 01-31-2012, 10:04 PM
mumbles's Avatar
mumbles mumbles is offline
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Join Date: Jul 2006
Posts: 7,803
Re: I need help...

not too much. he was trying to take your money - i doubt he has any use for your name.

this is just a standard nigerian letter, older than the internet.




Last edited by mumbles : 01-31-2012 at 10:06 PM.
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  #3  
Old 01-31-2012, 10:26 PM
ome9a ome9a is offline
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Join Date: Jan 2012
Posts: 3
Re: I need help...

here are the files that were sent to me during the process...
Attached Images
     


Last edited by ome9a : 01-31-2012 at 10:51 PM.
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  #4  
Old 01-31-2012, 10:27 PM
ome9a ome9a is offline
I am new at Scam.com
 
Join Date: Jan 2012
Posts: 3
Re: I need help...

the problem is that i gave him a lot of personal information and copies of personal documents (driver's license and birth certificate)

forunately, my social was not a part of any of the documents
Attached Images
 


Last edited by ome9a : 01-31-2012 at 10:52 PM.
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  #5  
Old 01-31-2012, 10:41 PM
Meri Widow's Avatar
Meri Widow Meri Widow is offline
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Join Date: Jul 2009
Posts: 2,252
Re: I need help...

100% scam, as mumbles said.

There is no banker at some overseas bank who suddenly found a dormant account with millions yet can't find a single relative of the account owner who managed to die suddenly in a plane/train/car accident or whatever natural disaster was just on the world news and didn't leave a will. Now this highly educated executive who writes like an 8 year old, must have a foreign partner to help him move this newly discovered wealth to any bank in any other country before his government seizes the cash.

There is only one scammer trying to steal your hard-earned money by using a fake story, stolen pictures, stolen information on a natural disaster and copied links from a legit website, all while pretending to be several different people all with free email addresses.

The next email was from one of the scammer's fake names and free email addresses pretending to be the "minister/banker/barrister" and has demanded you pay for made-up money transfer, document, certificate, stamp and bank fees, in cash, and only by Western Union or moneygram.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

If you google "fake next-of-kin scam", "fraud inheritance bank Western Union scam", "fake Ghana refugee scam", "fraud romance scammer" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.

Please either take down or repost those fake documents with the words "FAKE" photoshopped across them. We don't need scammers copying and using them to attempt to scam others.

Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
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