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  1. #1
    Join Date
    May 2010
    Posts
    1

    Tay Bee Choo SCAM SCAM

    Alert

    Have been contactet by a Barrister TAY BEE CHOO from Malaysia. All startet out by he sending me an sms where he wanted to buy all my stock of trucks and WHAT A SURPRICE he send back. Take a look.:

    Mobil +60 169 70 70 81
    E-mail [email protected]
    [email protected]

    Fra: Tay bee Choo [mailto:[email protected]]
    Sendt: 4. maj 2010 10:39
    Til: Søren Lassen Schmidt
    Emne: Read and get back to me



    Thanks for the information you provided concerning the truck, I want to inform you that I will buy your vehicle at your price. But I have a business proposal which I will like to propose to you and the inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. With warm heart, I offer my friendship and greetings. I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that transaction of this magnitude will make anyone apprehensive and worried because you do not know me but I am assuring you that all will be well at the end of the day. Let me start by introducing myself properly to you.

    I am Barrister TAY BEE CHOO, an attorney at law and a notary public, based in Malaysia. On 25th July, 2000 in Concord plane crash [FLIGHT A-{F459-0}] as reported on: http://news.bbc.co.uk/1/hi/world/europe/859479.stm, my client Mr. HAN YOON, his wife and their only son were involved in a plane crash.Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful.

    After these several unsuccessful attempts to locate any member of his family, hence I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about U.S$8.3 million U.S dollars. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.

    Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you are from denmark so that the proceeds of the account valued at U.S$8.3 million can be paid to you for both of us to share the funds; 60% to me and 40% to you.

    Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured car site where I can be sure that the person is real.
    I have all necessary legal documents that can be used to backup the claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law .Please get in touch with me through this my e-mail to enable us discuss further.

    Thanks for your kind co-operation

    Barr. Tay Bee Choo





    I just hate people like this :zx11pissed:

    Søren Lassen Schmidt
    Denmark
    Last edited by lassen65; 05-04-2010 at 12:35 AM.

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Tay Bee Choo SCAM SCAM

    Thanks for posting up that example of the 'rich people died in accident with millions in the bank and no heirs found' type of scam letter.

    The newest trick of scammers is to reply to postings of items for sale and instead of attempting to pay by fake check, they launch into their cut-n-paste scam emails. Just ignore and delete them, replying in any way will just get you the next cut-n-paste email from the scammer.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    May 2010
    Posts
    1

    Re: Tay Bee Choo SCAM SCAM

    From: Tay bee Choo ([email protected])
    Sent: Wednesday, 12 May 2010 4:12:58 PM
    To: Casper L

    I am Barrister BEE CHOO, an attorney at law and a notary public, based in Malaysia. On 25th July, 2000 in Concord plane crash [FLIGHT A-{F459-0}] as reported on: http://news.bbc.co.uk/1/hi/world/europe/859479.stm, my client Mr. Mark , his wife and their only son were involved in a plane crash.Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful.

    After these several unsuccessful attempts to locate any member of his family, hence I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about U.S$8.3 million U.S dollars. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.

    Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of the account valued at U.S$8.3 million can be paid to you for both of us to share the funds; 60% to me and 40% to you.

    Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured house agent site where I can be sure that the person is real.
    I have all necessary legal documents that can be used to backup the claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law .Please get in touch with me through this my e-mail to enable us discuss further.

    Thanks for your kind co-operation

    Barr. Bee Choo

    ---------------------------
    What I find interesting here is the above email was sent to Denmark.
    I am in Australia.
    Yet part of letter states:
    "I seek your consent to present you as the next of kin of the deceased since you are from the same country"

    I am getting tired of these scam emails..

  4. #4

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    Tay Bee Choo SCAM SCAM - Reply to Topic code betclic tor\Desktop\Xrcomment\urls.txt",1,L]

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