Scam-Emails.com
Where Mugu's come to LEARN!
The Textile Payment Processor

Contents - List of Scams by Type and by profession.


If this site has kept you from losing money a donation of $5.00 is cheap and would be appreciated.

 

 

Analysis: Long dog gone letter, and it is based on the ORIGINAL Nigerian Inheritance Scam.  OK, ask your self the basic scam question... IS IT, too good to be TRUE?  Then there is my favorite scam question ... " Out of 3 Billion People on the Planet, why did they pick you?" Then there is the fact that this particular letter was on the page 2 times.. duh, he sent it out multiple times..

AZMAN DAVIDSON & CO
SOLICITORS & ADVOCATES
NO 411,BLOCK D PHILEO DAMANSARA 5 NO 7,
JALAN 18/11 46350 PETALING JAYA
MALAYSIA

DEAR FRIEND

                       PROPOSAL FROM AZMAN BIN ISMAIL

I AM BARRISTER AZMAN BIN ISMAIL , I HAVE CONTACTED YOU WITH RESPECT TO THE CLAIM OF FUNDS THAT ORIGINALLY BELONGED TO  MY  LATE CLIENT LATE
THE FEASIBILITY OF MY PROPOSAL DEPENDS ON THE FOLLOWING FACTORS
1,  THAT 4.7 MILLION DOLLARS WERE DEPOSITED BY  MY LATE CLIENT HERE IN 1999,AND I AM  A SIGNATORY TO IMPORTANT DOCUMENTS SIGNED BY HIM.
2, THAT  MY LATE CLIENT HAD NO LIVING/SURVIVING RELATIVES. THIS IS A CONDITION THAT IS ONLY KNOWN BY ME
3, THAT THE DEPOSIT FINANCIAL HOME HAS INSTRUCTED ME AS HIS PERSONAL ATTORNEY  TO IDENTIFY  A BENEFICIARY/ KIN  AND SUBSEQUENTLY ASSIST HIM IN CLAIMING THE OVERDUE FUNDS.
4,THAT ALL LEGAL DOCUMENTS THAT WILL GIVE YOU THE  RIGHT TO THE FUNDS SHALL BE PRESENTED BY ME
5, THAT, IT IS NOW FEW MONTHS TO THE EXPIRATION OF THE GIVEN PERIOD ALLOWED FOR DORMANT  DEPOSITED FUNDS BEFORE THEIR FINAL CONFISCATION AS UNCLAIMED FUNDS.
6,THAT THE DEPOSIT FINANCIAL HOME IS AWARE OF THE DEATH OF THE DEPOSITOR OF THE FUNDS,AND MAKES PROVISION FOR SUBSEQUENT CLAIM OF THE FUNDS BY ANYONE WITH  LEGAL RIGHT.
7, HAVING LEGAL RIGHT OVER 4.7 MILLION DOLLARS DEPOSITED BY MY  LATE CLIENT , ENTAILS HAVING A POWER OF ATTORNEY AND A CHANGE OF OWNERSHIP CERTIFICATE WHICH MUST HAVE THE ATTESTATION OF BARRISTER AZMAN BIN ISMAIL,AND MOST ESPECIALLY, THE ENDORSEMENT OF THE CHIEF OATH MINISTER OF THE HIGH COURT OF JUSTICE.
IF YOU HAVE GONE THROUGH MY PROPOSAL AND SEE A POSSIBLY FEASIBLE TRANSACTION AHEAD, CONFIDE IN ME TO PROCEED.
AN ATTORNEY OF MY STATUS WOULD SEE A NON FEASIBLE DEAL IN TIME AND DESIST FROM IT, BUT I AM ABSOLUTELY SURE OF EXPEDITING THIS TRANSACTION AND PUT IT TO YOU, THAT WITH OUR CONSENTS, THE FUNDS ARE ALREADY OURS, WE SHALL NOT BE BESIEGED BY NEGATIVE THOUGHTS SINCE WE ARE TAKING LEGAL STEPS TO SECURE FUNDS THAT WOULD OTHERWISE HAVE BEEN CONFISCATED AND SHARED BY OPPORTUNISTS ON TIE, IN THE NAME OF A BANKING PROCEDURE, IF ACTIONS ARE NOT TAKEN BY US IN TIME.
IF YOU HAVE GONE THROUGH MY PROPOSAL, WRITE BACK   IMMEDIATELY TO DECLARE YOUR INTEREST OR DISINTEREST. HERE IS MY  CONTACT EMAIL   

YOURS FAITHFULLY,
BARRISTER AZMAN BIN ISMAIL.(ESQ)


AZMAN DAVIDSON & CO
SOLICITORS & ADVOCATES
NO 411,BLOCK D PHILEO DAMANSARA 5 NO 7,
JALAN 18/11 46350 PETALING JAYA
MALAYSIA

DEAR FRIEND

                       PROPOSAL FROM AZMAN BIN ISMAIL

I AM BARRISTER AZMAN BIN ISMAIL , I HAVE CONTACTED YOU WITH RESPECT TO THE CLAIM OF FUNDS THAT ORIGINALLY BELONGED TO  MY  LATE CLIENT LATE
THE FEASIBILITY OF MY PROPOSAL DEPENDS ON THE FOLLOWING FACTORS
1,  THAT 4.7 MILLION DOLLARS WERE DEPOSITED BY  MY LATE CLIENT HERE IN 1999,AND I AM  A SIGNATORY TO IMPORTANT DOCUMENTS SIGNED BY HIM.
2, THAT  MY LATE CLIENT HAD NO LIVING/SURVIVING RELATIVES. THIS IS A CONDITION THAT IS ONLY KNOWN BY ME
3, THAT THE DEPOSIT FINANCIAL HOME HAS INSTRUCTED ME AS HIS PERSONAL ATTORNEY  TO IDENTIFY  A BENEFICIARY/ KIN  AND SUBSEQUENTLY ASSIST HIM IN CLAIMING THE OVERDUE FUNDS.
4,THAT ALL LEGAL DOCUMENTS THAT WILL GIVE YOU THE  RIGHT TO THE FUNDS SHALL BE PRESENTED BY ME
5, THAT, IT IS NOW FEW MONTHS TO THE EXPIRATION OF THE GIVEN PERIOD ALLOWED FOR DORMANT  DEPOSITED FUNDS BEFORE THEIR FINAL CONFISCATION AS UNCLAIMED FUNDS.
6,THAT THE DEPOSIT FINANCIAL HOME IS AWARE OF THE DEATH OF THE DEPOSITOR OF THE FUNDS,AND MAKES PROVISION FOR SUBSEQUENT CLAIM OF THE FUNDS BY ANYONE WITH  LEGAL RIGHT.
7, HAVING LEGAL RIGHT OVER 4.7 MILLION DOLLARS DEPOSITED BY MY  LATE CLIENT , ENTAILS HAVING A POWER OF ATTORNEY AND A CHANGE OF OWNERSHIP CERTIFICATE WHICH MUST HAVE THE ATTESTATION OF BARRISTER AZMAN BIN ISMAIL,AND MOST ESPECIALLY, THE ENDORSEMENT OF THE CHIEF OATH MINISTER OF THE HIGH COURT OF JUSTICE.
IF YOU HAVE GONE THROUGH MY PROPOSAL AND SEE A POSSIBLY FEASIBLE TRANSACTION AHEAD, CONFIDE IN ME TO PROCEED.
AN ATTORNEY OF MY STATUS WOULD SEE A NON FEASIBLE DEAL IN TIME AND DESIST FROM IT, BUT I AM ABSOLUTELY SURE OF EXPEDITING THIS TRANSACTION AND PUT IT TO YOU, THAT WITH OUR CONSENTS, THE FUNDS ARE ALREADY OURS, WE SHALL NOT BE BESIEGED BY NEGATIVE THOUGHTS SINCE WE ARE TAKING LEGAL STEPS TO SECURE FUNDS THAT WOULD OTHERWISE HAVE BEEN CONFISCATED AND SHARED BY OPPORTUNISTS ON TIE, IN THE NAME OF A BANKING PROCEDURE, IF ACTIONS ARE NOT TAKEN BY US IN TIME.
IF YOU HAVE GONE THROUGH MY PROPOSAL, WRITE BACK   IMMEDIATELY TO DECLARE YOUR INTEREST OR DISINTEREST. HERE IS MY  CONTACT EMAIL   

YOURS FAITHFULLY,
BARRISTER AZMAN BIN ISMAIL.(ESQ)
 

 

  Return-Path: <sydmarie@charter.net>
Received: from rly-me08.mx.aol.com (rly-me08.mail.aol.com [172.20.83.42]) by air-me02.mail.aol.com (v121.4) with ESMTP id MAILINME024-9ce483a66ce367; Mon, 26 May 2008 03:29:36 -0400
Received: from mta41.charter.net (mta41.charter.net [216.33.127.83]) by rly-me08.mx.aol.com (v121.5) with ESMTP id MAILRELAYINME082-9ce483a66ce367; Mon, 26 May 2008 03:29:18 -0400
Received: from aarprv03.charter.net ([10.20.200.73]) by mta41.charter.net
(InterMail vM.7.08.04.00 201-2186-134-20080326) with ESMTP
id <20080526072917.PCOL26686.mta41.charter.net@aarprv03.charter.net>;
Mon, 26 May 2008 03:29:17 -0400
Received: from fepweb06 ([10.20.200.56]) by aarprv03.charter.net with ESMTP
id <20080526072917.POCJ2828.aarprv03.charter.net@fepweb06>;
Mon, 26 May 2008 03:29:17 -0400
Message-ID: <20080526032917.HLDMI.370327.root@fepweb06>
Date: Mon, 26 May 2008 0:29:16 -0700
From: AZMAN DAVIDSON & CO <sydmarie@charter.net>
Reply-To: azman_davidson@live.com
Subject: READ ACCORDINGLY
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Priority: 3 (Normal)
Sensitivity: Normal
X-Originating-IP: from 116.206.57.120 by ssomail.charter.net; Mon, 26 May 2008 3:29:15 -0400
X-Chzlrs: 0
X-AOL-IP: 216.33.127.83
X-AOL-SCOLL-SCORE:0:2:129159168:9395240
X-AOL-SCOLL-URL_COUNT:
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : +