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Email fraud: Manzoor Hazim Hanim of Kuala Lumpur, Malaysia

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  2. Internet Scams and Fraud
  3. The Advanced Fee Fraud / 419 Nigerian Scam

By Khalid on 2009/07/31 - 18:54, last updated 2009/07/31 - 18:54

The following is yet another form of the 419 advance fee fraud emails.

FROM THE DESK OF MANZOOR H. HANIM
LAW CHAMBERS LEGAL
SOLICITORS/PRIVATE LAW
312-345 JALAN AMPANG
KUALA LUMPUR MALAYSIA
PHONE: +60143695081

Attention:

Your e-mail address came up in a random draw conducted by our law firm,Manzoor Law Chambers in Kuala Lumpur Malaysia. My name is Manzoor Hazim Hanim (esq). A personal attorney to our late client Engr.Ibrahim Maaz who worked for an oil firm in Malaysia, Engr.Ibrahim Maaz is a well known Philanthropist, before his death, he made a Will in our law firm stating that $6M (Six million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within 15 working days which happens to be you or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to get in contact with me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently.

CONGRATULATIONS
Regards BARRISTER,
Manzoor Hazim Hanim [Esq].
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED.

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Comments

AXANA (not verified)

Hi, you need my account

Wed, 2009/09/02 - 08:52

Hi,

you need my account number?4 what? I didnt have any!

  • reply

Niamat ullah (not verified)

help me we are poor people

Fri, 2012/06/08 - 02:56

IT IS REQUSTED THAT I NIAMAT ULLAHS/O ABDUL MATEEN
BELONGS TO SUFAID DHERI.PESHAWAR AND I AM COMPUTER
ENGINEER AND I USED TO DO COMPUTERS BUSINESS NOW MY SAID
BUSINESS HAS FINISHED AS IN RESULT OF A BOMB EXPLOSION ON 28 OCT
2010 AT KARKHANO MARKET PESHAWAR WHICH HAPPENED IN AN OIL TANKER.DUE TO
SAID EXPLOSION MY SHOP THEIR WAS ALSO DESTROYED
GOVERNAMENTDID NOT HELPED ME ANY.I AFTER TAKEN A LOT OF LOANS
FROM DIFFERENT PEOPLE AND RELATIVES AGAIN START MY BUSINESS.
WHEN ANOTHER BOMB BLAST OCCURRED ON 02 NOV 2011 AND MY
COMPLETE SHOP BECOME A DUMP OF PARTICLES,NOW I AM LEFT
WITH NOTHING I HAVE NO ONE TO TAKE ANY NLOAN FROM ,I HAVE
BECOME UNABLE TO FULFILL MY DAILY LIVEHOOD FOR MY SELF AND MY
FAMILY ,AND I AM IN VERY MUCH NEED OF FINACIAL HELP
OF ABOUT $200.000/-ONLY ,SO THAT I CAN RE INITIATE MY BUSINESS
MY BUSINESS,

AND I HOPE THAT YOUR HONOUR WILL HELP ME IN THIS
REQARD .
MY ACCOUNT DETAILS ARE AS UNDER:-
A/C NO.01154999201
A/c. title:niamat ullah
BANK:STANDARD CHARTERED BANK
BARNH:PESHWAR ,PAKISTAN
MY EMAIL ADRESS..DCS_NIAMATKHAN@YAHOO.COM

THANK YOU NIAMAT ULLAH: PLEASE HELP ME... . . date.09.05/12
contact me 0092.03005822736
please send me only $.25.0000 from my bank adress
i have very poor family i have no money please pleases

  • reply

noor mohamed (not verified)

i want to comfirm wheather it is true of fraud

Tue, 2009/09/22 - 02:57

Dear Sir,

Just i want to confirm that the above same format of the letter i received yesterday requesting my full details and personal bank account to the $6 M fund. While finding about the law firm on net, i have received the Email Fraud details with the same person and the same format.

Could you please explain is this true or just a scam.

Thank you very much for your kind attention.

With Regards

Noor

  • reply

Ermanid (not verified)

i want to comfirm wheather it is true of fraud

Fri, 2009/11/27 - 07:11

Dear Sir,

Just i want to confirm that the above same format of the letter i received yesterday requesting my full details and personal bank account to the $6 M fund. While finding about the law firm on net, i have received the Email Fraud details with the same person and the same format.

Could you please explain is this true or just a scam.

Thank you very much for your kind attention.

With Regards

Ermani

  • reply

Anonymous (not verified)

sir

Mon, 2010/02/15 - 03:05

Dear Sir,

Just i want to confirm that the above same format of the letter i received yesterday requesting my full details and personal bank account to the $3 M fund. While finding about the law firm on net, i have received the Email Fraud details with the same person and the same format.

Could you please explain is this true or just a scam.

Thank you very much for your kind attention.

With Regards

  • reply

Muhammad Ali (not verified)

Email Scam

Tue, 2010/06/22 - 00:48

hi
I have received same format, i would like to ask all my friends that who will give you $6.0 M, and why they give it to you.
this type of all emails are fake, no one even give a single dollar to any one with out any consideration.

regards

  • reply

Anonymous (not verified)

N-Savings and loans Paul Tom of Kuala Lampur malysia

Sun, 2011/06/05 - 03:51

I have been offered a 3% interest rate loan from Mr. Tom. His website does not seem to be working, how can I find out if this is a scam or it's real. The address found is Address: 64 Jalan Doraisamy, off Jalan Sultan Ismail Kuala Lumpur, Malaysia Tel: +60-193-994-078 (Malaysia Branch) Tel: +49-636-256-4339 (Germany Branch). Plase help.
Thanks you,
Cecy B,

  • reply

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