High Commission of Malaysia in Pretoria

madoda nami ngithole lomhlola wemali engaka but not in my hands just on email . who is this person and where does she get our email addressee may god have mercy on her

Scam by Alkhater Hassan (hassanalkhater.atlaw@lawyer.com) Continue
No 9 Email

You have to know that I have tried my level best to make this transaction comes to this final stage, so please don't disappoint me. I cannot shoulder the expenses alone, I would have paid all the

fees if I have but the problem is that I don't have. This transaction is based on mutual trust and it's a matter of understanding. Please, I want you to comprehend and consider my financial

predicament.



My financial status is very low and not stable right now, and that is why I am actually doing this transaction just to have enough and fix my family in a better condition. You have to try every

possibility to get some money and let me know.



My dear, don't disappoint me at this final stage, this is the last stage of this transaction, we have come to the completion of this great transaction, and the transaction has been approved, all we

need now is the legal documents that we will show to the bank so that they can identify you as the beneficiary to the funds and transfer the funds into your bank account.



So let me know how much you can raise to support to get the remaining legal documents because i cannot shoulder the expenses alone.



Your understanding and maximum cooperation will be highly appreciated.


No 10 Email

I have received your email and I don’t really understand what you are talking about, I told you earlier that the legal documents from high court which we need to achieve the funds from the bank is

going to cost us some amount of money and that I will need your kind assistance if need arise, so why do you want to disappoint me at this last stage of this transaction?



Listen, you have to try your utmost best to make the payment to the high court as I told you because I don’t want anything that will jeopardize my career. You have to know that there is no way the

bank will transfer the funds to you without presenting all the legal documents that back up our claim to them, so you have to support me financially to raise the fees for the legal documents in

order for the bank to transfer the funds to you.



We need about three legal documents to show to the bank before they can release the funds to you, I have tried my level best to raise $9,000 and will also try to get $6,000. Haven't I tried? What

effort have you made for the success of this transaction? My dear, don't abandon me in this critical condition, you have to try your possible best to raise the $3,500 so that we can have all the

legal documents that back up our claim to enable the bank transfer the funds to you.



I want to let you know that you are the one delaying this transaction, if you cannot continue with me again in this transaction, please let me know so that I can find another person who will be

capable to work with me, after all you have not contact the bank, so there is no way they will know if I present another person to claim the funds.



This is my operational field, I can tell them that you are nowhere to be found and that I have found your younger one that will inherit the funds. I am sorry, I have to say this to you because I

can't afford to lose this great transaction that will benefit me, and i bet you might not get this great opportunity to acquire wealth in your life again because this is an opportunity for you and

I to have a good life and put our family in a very good condition.

Scam by Alkhater Hassan (hassanalkhater.atlaw@lawyer.com)
Hi All,

I'm going to share with you all on this SCAM that i have gone through, luckily i'm not bank in any money to him as i know this is SCAM, BTW, i have provide him all the fake detail, including HP NO, ADDRESS, PHOTO, & etc..



No 1 Email



I have a client by Name Mr. Elyas Kim who was deceased in November, 2011, in Doha Qatar, I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.



The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client since you have the same last name with him.



This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided from high court of Doha. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.



If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email. (hassanalkhater.atlaw@lawyer.com)



No 2 Email

First, let me introduce myself once more. I am Barrister Hassan A. Alkhater, I am a married father of four, aged 51. I am a senior advocate in Doha Qatar.

I got your contact in a research Company, Chamber of Commerce the last time I went to United Arab Emirates (U.A.E.) for research of someone bearing the same last name with my late client, so I decided to give you a trial. And I must let you know that this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this because we are going to benefit mutually from this transaction.

As I told you in my proposal mail, I choose you because of your last name, which is exactly the same as my late client's name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name. My client died in 2011 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin.

The fund will be transferred to your account by the holding bank here after a successful claim has been made. There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. There are no other living relative, actually my client was born by two migrant workers that came to Qatar in 50's.

In this transaction we will go step by step, first with the legal documents to back up the claim and secondly the monetary documents for the transfer. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/his next of kin, as his Lawyer he did not leave any beneficiary name or next of kin with me, facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client, that will suite as his/her next of kin/bona fide beneficiary. For the legal ramifications, be rest assured on that.

This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism. We will have all the necessary legal documents that will back you up as the bona fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in our agreement, if 55%/45%. 55 for me and 45 for you is OK by you.

I will send you a beneficiary affidavit form from the High Court, which you will fill and resend to me, for me to swear under oath in High Court of Qatar that you are truly the bona fide beneficiary of my late client and from here we will commence. Feel free to ask any question you want to ask for better understanding of the transaction.

If I can count on your honesty, cooperation and confidence, reply positively for me to start the paper work. It is situated here in Qatar. Honesty and Confidentiality of this transaction is very important.

Here is my private mobile number (+97474079163) you can reach me at any time of the day, except when I have a case to defend in Court. I await for your immediate response


No 3 Email

I received your mail and I understood the content. My dear, this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, I have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client funds.

After all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Funds to you and I will fly to your country after the bank has released the funds to you to celebrate with you and receive my percentage as agreed, when is time for that I will let you know on how to contact the Bank because, we are going to take the procedure one after the other. All the documents concerning my late client and the bank notification letter which the bank gave to me to search for the the beneficiary will be sent to you after you have finally agreed to work with me by sending me any of your identification documents.

Let me trust you in this transaction, all I require from you is co-operation, honesty and confidentiality in particular. Immediately we have all the legal documents in our hands, I will then advice you on how to contact the Bank for the transfer of the Funds, so there is nothing to worry about.

If you work according to my instructions, the Funds will be under our possession within 14 working days. Attached to this email is my international passport, you have to scan and send me any of your identification document such as international passport, driving license or ID card to enable us commence this great transaction.

I await for your urgent response.




N0 4 Email

I have received your email and I comprehend the content. My Dear, it is my pleasure to let you know more about this transaction, actually there is no risk at all, and like I told you earlier before now that I choose you because of your last name, which is exactly the same as my late client's name, which is similar to that of my late client, is not that you are his relative; am only presenting you based on your last name. My client migrated from Ireland , he was into oil and gas, he died in 2011 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin. I have all the documents concerning him; I can only disclose them to you after you have agreed to work with me by sending me your identity documents.



The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only), all I need from you is to cooperate with me and be honest in this transaction because the bank is going to remit the funds into your account in your country. At the end of the transaction I will fly to your country to receive my percentage as agreed, and the perdentage whould be 55% for me and 45% for your kind self.



This is my operational field; I am given you 100% assurance that we will complete this transaction successfully and benefit mutually at the end. I am a Muslim Man, I love my career, my personality maters a lot, therefore, I will not lay my hands in anything that will jeopardize my career.



Lastly, you have to know that am not forcing you to work with me in this transaction, therefore, you can back out if you like but if you wish to work with me you have to send me your identification document such as international passport, driving license or ID card to enable us commence.




No 5 Email

I HOPE THIS EMAIL FINDS YOU WELL.



TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT OUT, FILL IT IN CAPITAL LETTERS AND SEND IT BACK TO THIS CHAMBERS, THROUGH THIS EMAIL ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT, WITH YOUR MAXIMUM CO-OPERATION. IN TWO WEEKS TIME, THE FUNDS WILL BE IN OUR POSSESSION. THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR FAMILY AS YOUR NEXT OF KIN.



I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO EXECUTE THIS TRANSACTION, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE SUPREME HIGH COURT OF DOHA, QATAR FOR THE SWORN AFFIDAVIT, BEING THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY & OFFICIALLY) TO THE CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN. WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN QATAR IN THAT RESPECT.



ALL I NEED FROM YOU IS TO FOLLOW MY FOOT STEP AND WORK ACCORDING TO MY INSTRUCTIONS SO THAT WE CAN BENEFIT MUTUALLY FROM THIS WHOLE AFFAIR. AS SOON AS THE DOCUMENTS ARE IN OUR POSSESSION I WILL THEN ADVICE YOU ON HOW TO CONTACT THE BANK FOR THE TRANSFER OF THE FUNDS. I WILL PREPARE POWER OF ATTORNEY AND LETTER OF PROBATE WHICH EMPOWERS YOU TO ACT AS THE RIGHTFUL BENEFICIARY OF THE FUNDS THEREBY INSTRUCTING THE BANK TO TRANSFER THE FUNDS TO YOUR BANK ACCOUNT IN YOUR COUNTRY.



IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN THE DOCUMENTS IN YOUR FAVOUR AS THE BENEFICIARY TO MY LATE CLIENT FUNDS. IF THERE'S ANYTHING YOU MAY WISH TO KNOW REGARDING THIS TRANSACTION, PLEASE DO NOT HESITATE TO CALL (+97474079163) OR EMAIL ME AND I WILL CLARIFY YOU AS SOON AS POSSIBLE.



I AWAIT FOR YOUR IMMEDIATE RESPONSE.


No 6 Email

I hope this mail finds you well. I have received the beneficiary affidavit form out correctly and will be submitting it to the high court for approval.



BEWARE OF THIS KIND OF LETTER FROM ANY WHERE; TAKE NOTE OF THIS CODE (H.A.)



I have to use this medium to inform you that, I will be submitting your details and contact email to the high court and finance house as my late client next of kin. You should be very careful to unnecessary emails you will be receiving from most of the B.I.D. means BANK INTELLIGENT DEPARTMENT.



The B.I.D. departments are the people monitoring when fund is going out and coming in and also they are in control of the banks. So, as I will be submitting the beneficiary affidavit form to the high court and to the bank, they might be trying you with different letters similar to my own, or different banks, different amount, different names of a person or different countries, all these is to motivate your interest upon their offer to enable them carry out their investigation just to examine if you are really true kin to my late client or you will still defend the funds you are claiming. Please don't reply to such email.



Do not reply anything to them or else you have jeopardize the whole claim, they will say that you are not the real next of kin to the deceased person but if you did not reply their letters sent to you or any way they tried you and did not get you by then they will come to know that you are the real next of kin to my late client. Whenever you received such mail from the finance house, just send it to me to confirm if it is the bank really that sent you the message or the B.I.D. Do not fail to adhere my instructions and directives it is very necessary.



Furthermore, I want to give you my secret code, any time I send you a message without putting this code know that it’s not me, the code is (H.A.) meaning “Hassan Alkhater” So take note of this my secret code.



My dear, I want to assure you that I will guide you till this funds transferred into your new bank account and all you need is to take this transaction confidential. I don't want you to disclose this transaction to anybody around you and I want you to give me your trust that you will not betray me in this transaction as this funds transferred into your bank account.



Don't reply any email that is not with my code (H.A.) from today, but forward it to me. Work according to my instruction and the funds will be in our possession soon. Thanks for your understanding and maximum co-operation.



Let me know if you wish to come to Qatar so that I will come and pick you from the airport but if you don't have chance to come I promise to represent you till the funds get transferred into your nominated bank account before meeting you to have my mutual share as agreed.



Thanks,



No 7 Email

I hope this email finds you well.



How are you and your family I hope all are in good health? If so doxology.



I was at the high court today for the approval letter but they told me to check back tomorrow, hopefully by tomorrow we will know the outcome of it. Herein attached is the notification letter that the bank gave to me to present the beneficiary and transaction agreement, kindly sign the transaction contract agreement and send it back to me.



I want to let you know that after the court has approved the transaction and we have all the legal documents that back up the claim in our hands, I will then advise you on how to contact the bank for the transfer of the funds to your bank account in your country.



I will fly to your country immediately the bank remits the funds to you to receive my percentage as agreed and celebrate with you. The most important in this transaction is the court approval, and immediately the transaction is been approved from the high court and we have all the legal documents that back up the claim in our hands, you will contact the bank to release the funds to your bank account in your country.



I am very much glad that we are getting to the conclusion of this great transaction; this is an opportunity for you and I to put our family in a better condition.



Hope to conclude this transaction and celebrate our success soon.


No 8 Email

I have been trying to reach you with the number you gave to me but another person has been answering the call which he told me its a wrong number, could you please reply my email with your correct contact number for us to have a phone conversation.


No 9 Email

You have to know that I have tried my level best to make this transaction comes to this final stage, so please don't disappoint me. I cannot shoulder the expenses alone, I would have paid all the fees if I have but the problem is that I don't have. This transaction is based on mutual trust and it's a matter of understandin

Scam Alkhater Hassan (hassanalkhater.atlaw@lawyer.com)
Congratulation! I am very much happy to write you this email. But before I go into more details, I must not forget to ask you about your health which is very much essential to human dignity, I hope fine, if so doxology….



I congratulate you once again; the transaction has been approved making you the bona-fide beneficiary to my late client’s fund.



My dear, I am well sure you comprehend the nature of this great transaction. The Bank cannot transfer the funds to you without the legal documents that back up the claim from high court. The Bank have not recognize you as the beneficiary to my late client’s funds, and for them to identify you as the rightful beneficiary, you will have to show all the legal documents that back up the claim from the high court. As soon as we able to present all the legal documents to the Bank, the Bank will transfer the funds to your Bank account in your country without any delay and I will fly to your country to receive my share.



My dear, as you can see, one alone cannot shoulder the expenses, as you have known that without the legal documents we cannot make the claim from the bank. The total fees they requested you to pay for the legal documents that will back up the claim is $18,500. I will try my level best to raise part of the fees, in accordance, I want you to go and make the payment of $3,500 to the high court today so that we can get all the legal documents that back up the claim in order for you to contact the bank for the transfer of the funds.



My dear, I want you to understand that I have done my possible best in this transaction, and I want you to comprehend my financial predicament right now. At this moment I am not financially buoyant enough, I would have settled all the fees if I have but the problem is that I don’t have all the requested fees. So please try your possible best to make the payment to the high court today hence that we can conclude this transaction and make the claim from the bank and benefit mutually from this great transaction that will totally change our life for good.



My greatest joy is that the transaction has been approved from the high court, this is the most vital. All we need now is just the legal documents from the high court and the funds will successfully be in our possession. Below is the court registrar information which you will use to make the payment through western union money transfer or bank transfer.

I received this letter
I know that I don't have any relatives other than an aunt who does not have any children. I received a letter from Mr. Rais Firdaus of Firdaus Law Firm and Ass.stating that they found a long lost relative who lost him family during the Great East Japan Earthquake on March 11,2011 and wants to leave me USD $ 9.5 Million.
Their address is 5th floor Menara 207, Jalan Tun Razak 50400 Kuala Lumpur

fraudstar n fake lawyer
Guys how can this monster mess up wit peoples lives like this. I got the same email yesterday and today s/he sends me an her passport and wants mine. I jus wanna know what her plan is. Bt she sounds so intelligent.
Bt shudnt the embassy deal wit this monster before someone acually goes the long haul n get into boiling water. Eish! I had made plans 4 dat 12,5 mil! Dammmm!

imagine!!!!
I myself was almost a victim of this fraudster. Imagine someone will just give that kind of money away....lol....its such a shame!!!!!

SCAM BY BAR. MS NOR AZLINA BINTI AZHARI....FUNNY....PLAY WITH THEM AND KEEP THEM BUSY
HELLO EVERYBODY,

ANOTHER WELL PREPARED SCAM BUT GOOD ONLY TO FOOL IDIOTS.I REALLY ENJOY PLAYING WITH THEM AND GOING ALL THE WAY AND TRY TO AVOID IN ANYWAY GIVING THEM WHAT THEY WANT, $$$$$$$. AT THE END THEY GIVE UP. I BELIEVE SOME ONE SOMEWHERE SHOULD DO SOMETHING TO STOP THIS WORLDWIDE PLAGUE. I RECEIVE ALL KINDS OF SCAMS FROM GHANA, NIGERIA,MALAYSIA,RUSSIA,ETC...THERE MUST BE AN INTERNATIONAL EFFORT TO STOP THIS , IT IS BECOMING ANNOYING REALLY. I ENJOY PLAYING WITH THEM BUT ONLY WHEN I HAVE TIME TO WASTE. ANYWAY,I BELIEVE THE SCAM ER AND THE VICTIM OF SCAM ARE BOTH CULPABLE.

i also got it this morning
This woman said the same thing to me too,I wonder what her rel plan is about this

Same email
I received the same email, of course with my surname, shocked as this email address is not given out much, but a quick search on Internet shows all