Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Bryon Williams Mon Feb 11, 2013 5:49 pm
Walid Ibrahim
Norhaslinda Binti Osman
[email protected]
[email protected]
[email protected]
5183286217
60102836371
60166478840

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Message-ID: <[email protected]>
Date: Mon, 11 Feb 2013 05:49:17 +0800 (SGT)
From: WALID IBRAHIM <[email protected]>
Reply-To: WALID IBRAHIM <[email protected]>
Subject: AN INVESTMENT OPPORTUNITY & STRICTLY CONFIDENTIAL.



Header Analysis Quick Report
Originating IP: 115.132.171.69
Originating ISP: Telekom Malaysia Berhad
City: Kuala Lumpur
Country of Origin: Malaysia


From: Mr. Walid Ibrahim.
Saudi Asia Security Firm.
Kuala lumpur - Malaysia.
Tel: 60102836371.

Dear,


AN INVESTMENT OPPORTUNITY & STRICTLY CONFIDENTIAL

I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I 'm Mr. Walid Ibrahim, Director in charge of audit and account unit department, of SAUDI ASIA SECURITY FIRM here in Kuala Lumpur-Malaysia. I have decided to contact you for a mutual beneficial transaction with 100% Risk Free.

In April 2006, Mr. Lu Yunpeng, a Chines Multi-Millionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash from Europe to our Finance Firm here in Malaysia. The fund arrived during the time Mr. Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put an hold on the fund that was supposed to go to China pending on the outcome of his trial.

In May 2006, he was sentenced to death and the fund remained unclaimed till now. As his account officer, I was fully aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.

Please, you can view the news on this website:

http:// en.ce.cn/National/Local/200605/18/t20060518_7005764. shtml

I want to utilize this opportunity and make use of this fund by transferring the money to you. I want to work with you on it. The amount involved is Ten Million Eight Hundred Thousand United States Dollars Only. {US$10,800,000.00} .

Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person.

This is my private telephone numberl: 60102836371. My personal e-mail: [email protected]

Mr. Walid Ibrahim.



Dear Sir,



AN INVESTMENT OPPORTUNITY & STRICTLY CONFIDENTIAL.

I have more confidence in executing this transaction/investment with you. I will simply say, "I m delighted to have some one like you in this transaction". Due to our limited time for this transaction, i will advice you send all these information immediately to enable us commence progress. These are the information needed from you:

* Your full address.
* Your direct telephone number {s}.
* Copies of your identification.
* Your age.
* Occupation.

An indigenous attorney will be contacted here in Kuala lumpur Malaysia to handle all the documentation of this transaction. An application for change of ownership, affidavit of claim respectively. All will be submitted to various authorities for onward approvals in your favor, copies of each documents will be sent to you for your study. We have agreed to share the fund as below:

* 60% of the total sum of US$10,800,000.00 for myself and two colleagues.
* 35% of the total sum of US$10,800,000.00 for your self.
* 5% of the total sum of US$10,800,000.00 mapped-out for both parties expenses during the cost of this transaction.

Finally, we shall arrange for a face to face meeting with you here in Kuala lumpur-Malaysia before the US$10,800,000.00 will be made available to you. Please, due to the nature of this transaction, we urge you to keep everything within your self to avoid any leakage from your side.

Meanwhile, we look forward to invest with you in the nearer future. I wait for your urgent response. You can call me on the above number for more details.

Yours sincerely,

Mr. Walid Ibrahim.




Header Analysis Quick Report
Originating IP: 124.13.133.244
Originating ISP: Telekom Malaysia Berhad
City: Kuala Lumpur
Country of Origin: Malaysia
[email protected]
NORHASLINDA BINTI OSMAN & ASSOCIATES
No. 88A Lonrong Serai 5, Kampung SG Serai Kuang.
48050 Rawang, Selangor, Malaysia.
Tel: 60166478840.

Dear Sir & Madam,

ACCEPTANCE LETTER.

Please find attached, our Acceptance Letter, Affidavit of Claim and the Letter of Authority. You are to carefully fill in your correct information, dully signed, send copies to me and another copies to the Saudi Asian Finance e-mail attached on the Letter {[email protected]}

My consultation fees and other expenses total is US$43,550.00 should be sent to me before anything is done as stated in my attached letter of acceptance. In case you need copies by fax, you should let us have your confidential fax number in return.

Be guided accordingly,

Yours sincerely,

Barrister Norhaslinda Binti Osman {Mrs}.
{Principal Attorney}.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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