herizabinitit1@habrizah-my.com

from: e.e.pu-oeutrange-thionville - 0573710y <ce.0573710@ac-nancy-metz.fr>

to: info@hazib.my.org

date: 12 November 2015 at 10:32

subject: Tr : Re:

mailed-by: ac-nancy-metz.fr

Signed by: ac-nancy-metz.fr

I have an inheritance for you email me at: herizabinitit1@habrizah-my.com

Mrs. Asa Tsukuda / Barrister Kazuhiro Shizuka — barr.kazuhurolawfirmn@yahoo.com.vn

from: Mrs. Asa Tsukuda <vpbs@vpbs.com.vn>

reply-to: barr.kazuhurolawfirmn@yahoo.com.vn

to: Recipients <vpbs@vpbs.com.vn>

date: 28 July 2015 at 16:20

subject: Re: Dear Friend..

Dear Friend

I know this email will surprise you. Please accept my offer for charity plans. My name is Mrs. Asa Tsukuda from Japan, I am one of the majority shareholder in Naga World Hotel and Casino in Cambodia, and also a foreign investor in malaysia. I am a dying woman who has decided to donate what I have to you for charitable plans.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address ( barr.kazuhurolawfirmn@yahoo.com.vn ) or you can call his private Line +855-9786-96133) if you are interested in carrying out this task, My lawyer's name is Barrister Kazuhiro Shizuka. I know I have never met you but my instincts tell me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Thank you and God bless you.

Mrs. Asa Tsukuda.

Matt Brittin / Mr. Hugo Carlos — hugocarl.gl@gmail.com / hugocarl.gl@outlook.com

From: "Google+" <alexandra@krm.ro>

From: "Google+" <sudirman@adtecbintulu.my>To: undisclosed-recipients:;

Date: Mon, 23 Feb 2015 00:59:46 +0200 (EET)

Subject: 

Dear Google User:

Attached is your winning notification for your patronage to the Google app and service.

Regards,

Matt Brittin

Google Anniversary Award Center.

∞

Google Anniversary Award Centre

Belgrave House, 

76 Buckingham Palace Rd. 

London SW1W 9TQ, 

United Kingdom.

Your e-mail address winning details:

Ref N0: GFSP/7748/782/2015

Batch: GFSP/955/GPWIN/UK

OFFICIAL WINNING NOTIFICATION LETTER

Happy New Year to you, We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

This is to inform you that you are among the Ten (10) lucky winners of Category B and therefore entitled to £950,000.00 GBP {Nine Hundred and Fifty Thousand British Pounds}. A Bank Draft will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its products.

Your prize will be released to you upon meeting the requirement of the promotion award board authority which includes your statutory obligations. You are advised to contact our Foreign Payment Bureau with the details below to file your Claims:

PAYMENT CLAIMS FORM

1) Your Full Names: 

2) Your Contact Address: 

3) Your Telephone/Mobile Number: 

4) Occupation/ Age/Gender: 

5) Private Email Address: 

6) Ever Won An Online Lottery? 

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

Send all response to our Foreign Payment Bureau officer below:

...............................................................................................................

Name: Mr. Hugo Carlos

Senior Vice President and Chief Financial officer of Google Inc.

E-Mail: hugocarl.gl@gmail.com

hugocarl.gl@outlook.com

...............................................................................................................

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Anniversary Award Team.

MD Matt Brittin,

Chairman of the Board and Managing Director,

Google Anniversary Award Centre.

©Copyright 2015 Google Incorporation. All rights reserved.

This email was sent from a notification only email address. The information in this email may be confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment!

Mrs Cyrielle Roseline Anov — cyrielleroselineanov@yahoo.es

from: Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>

reply-to: Cyrielle Roseline Anov <cyrielleroselineanov@yahoo.es>

date: 3 January 2015 at 19:07

subject: Hello

mailed-by: yahoo.co.jp

Signed by: yahoo.co.jp

Hello,

May peace be on to you,

Please forgive my intrusion into your privacy,my name is Mrs Cyrielle Roseline Anov a Malaysia citizen but lives in capital city of Abidjan, Ivory Coast,

I am a dying widow, who have decided to donate some of my wealth to a reliable individual that will use this money, $1.8 Million Dollars that he deposited in a bank here In Ivory Coast. to help the orphans and less privileged ones in the society for the work of humanity as i don't have any child to inherit the fund when am no more alive, you will take 30% of this fund for your effort and share the rest to the orphans, less privileged ones and the widows, if you are willing to accept my offer and use this fund exactly as i said get back to me urgently with your data's.

My regards,

Mrs Cyrielle Roseline Anov.

MR.CHRISTOPHER CHONG — christopher_chong@wu.foundationmalaysia.de.nu

from: WESTERN UNION FOUNDATION- MALAYSIA <wu.foundation@swohio.twcbc.com>

reply-to: christopher_chong@wu.foundationmalaysia.de.nu

date: 29 July 2014 19:27

subject: YOUR W.U MONEYWISE VISA CARD IS READY !!!

This Message Is From:

WESTERN UNION FOUNDATION,MALAYSIA

[HEAD OFFICE] KUALA LUMPUR, MALAYSIA

Western Union Foundation Grants 2014:

©2014 Western Union Holdings

_______________________________________

" DEAR WESTERN UNION CUSTOMER "

YOUR WESTERN UNION MONEYWISE VISA CARD IS READY !!!

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA FOR USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU HAVE BEEN ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD:

IT WILL BE DELIVERED TO YOU BY YAMATO TRANSPORT/COURIER COMPANY

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !

Your Reference No: WUF/MY97715/400BQMY

For Instructions, Please Provide your Ref No to -

Western Union Agent: MR.CHRISTOPHER CHONG

Contact E-mail: christopher_chong@wu.foundationmalaysia.de.nu

claimsoffice@wu.foundationmalaysia.de.nu

Office Lines: (+601)-6489-1819

(+601)-6489-1810

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw

reply-to: britishhighcommission816@gmail.com

date: 23 March 2014 19:35

subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo

Mrs. Alicia Adora @gmail

Dear Sir/ Madam

from: Mrs. Alicia Adora info@ikeyan.jp

reply-to: alicia.adora201@gmail.com

date: 18 March 2014 20:53

subject: Dear Sir/ Madam

mailed-by: ikeyan.jp

Dear Sir/Madam

I am Mrs. Alicia Adora from Spain, I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child.

My Husband (Roberto Patrick) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3 million dollars wishes, And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, i am using my laptop in the hospital at London United Kingdom where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from.

What i seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia.

All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: alicia.adora46@gmail.com

Yours in faithfully,

Mrs. Alicia Adora

E-mail: alicia.adora46@gmail.com

Mr.Ajay Mohanda

FROM AJAY URGENT.

Mr.Ajay Mohanda <hr@ccs.135.com>

I am Ajay Mohanda. Director of Diplomatic sub-contract approvals and payment at the Malaysia Petroleum Resources Corporation. I have an offer that might interest you,this offer arose from the Government of Malaysia reserve vault under the care of my department, from which we pay both Indigenous and foreign executed contract and Sub contract. I need your assistance to stand as a beneficiary to the sum of U.S$20,000,000.00 (Twenty million United States dollars).

The success of this deal is dependent on how swift and committed you will be standing as the bonafide sub contractor and provision of a bank account to accomodate the fund.All modalities are in place to register this transaction as a diplomatic Sub contract payment, which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies.

Please note that if you desire to accomplish this transaction with me kindly,send me your A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation.F: Gender for further discussion through my private email: majaymohanda@e-mail.ua

Waiting for your reply soon. Have a nice day!

Sincerely;

Mr.Ajay Mohanda.

Barr. Richard Jordon

PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME.

Pacific Island <Goodneess@yahoo.co.jp>

Dear Friend

Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago. From that moment you accepted that lotto wining notice and then you sent me your name, address phone and account details.

From that moment I choose to betray you when you choose to trust me. I diverted the wining to myself. I am so sorry that you have lost a lot of money to claim this prize.

I am in a poor state of health now and i may have died from cancer before my Son send you this letter, but please accept the seven hundred and sixty thousand dollars compensation as an atonement for my sin against you. Please contact my legal adviser Barr.Richard based in Malaysia because I have given him instructions to deliver this money to you as soon as possible.

You can contact my legal adviser Barr. Richard his email [ RichardJordonchambers@mail.mn ] just tell him that you are contacting him under instruction from Code:002277code he will honor my WILL and pay you within 48hours. Forgive me this is all i ask for. Please send him your I.D, phone and address for verification and payment processing. My spirit will be uplifted once you get this compensation.

Regards

002277code

Mr. James Brown

Attn;Dear Customer!!!,

Mr. James Brown <officefilerrrr000@cantv.net>

Attn;Dear Customer!!!,

We have registered your ATM CARD of (US$3.8) with ATM Department in Malaysia with registration code of ( 9665776) please Contact with your delivery information such as, Your Name, Your Address and Your Tel Number: ATM Department: E-mail: org.atmdepartment@live.com.my

Please indicate the registration Number of (22-82797457)

Best Regards.

Mr. James Brown

Zaid Ibrahim Esq.

Azmi & Associates Dubai Unite Arab Emirate

Azmi & Associates Dubai <officefile0005@cantv.net>

Attention:

بسم الله الرحمن الرحيم

Your e-mail address came up in a random draw conducted by our law firm, Azmi & Associates in Dubai Unite Arab Emirate. My name is Zaid Ibrahim. A personal Attorney to our late client Dato Quek Keng Kay the founder of TENBY SCHOOLS,{www.tenby.edu.my}SETIA ECO PARK in Malaysia. My client a well known Philanthropist, before he died, he made a (Will) in our law firm stating that $10.5M should be donated to any Philanthropist of our choice outside Malaysia {Overseas} and you have been choosen as the beneficiary so get back to us for details.

CONGRATULATIONS

Zaid Ibrahim Esq.

Mr. James Dobson

AUTHORIZATION OF PAYMENT IN YOUR NAME/REPLY FAST

Mr. James Dobson <backup@mail.dhp.uk.com>

ATTENTION BENEFICIARY,

I am very happy to inform you that your fund with the Central Bank of Nigeria, has been approved and ready to be transferred into the beneifciary's account.

How ever, LEE FUI FUI from Malaysia, holder of the account below,

NAME OF BANK : CIMB BANK MALAYSIA

HOLDER NAME: LEE FUI FUI

ACCOUNT NUMBER: 14200066873528

BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA

SWIFT CODE: CIBBMYKL

Contacted the bank here with the above account information and he insists on having the fund transferred to him being you authorised representative to take care of all the legal fees involved and have the fund wired to his account.

In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorised him to recieve your fund. If on the other hand you did not authourise him to recieve your fund, then please you should get back to this office to reconfirm the information below;

1. YOUR FULL NAME

2. YOUR DIRECT PHONE NUMBERS

3. YOUR HOME OR OFFICE ADDRESS

4. YOUR BANKING INFORMATION

5. THE AMOUNT YOU ARE TO RECEIVE

Please do get back to me immediately so we can proceed with the transfer process.

Regards,

Mr. James Dobson

Prince Alex Nadi

Your Lost Contacts .....

Prince Alex Nadi <advise01@info.com>

Dear Friend,

I know you may have forgotten me by now but I have not forgotten you as such I decided to write you this email. I wish to let you know that I have concluded the transaction after you abandoned me and the transaction due to some misunderstanding that made us not complete the transaction then.

I am happy to inform you that I have finally succeeded in transferring the Funds to Malaysia with the help of one Mr. Batram Kalish. We are now in the remote part of the country where we are investing the Fund.

However, for the efforts you made in order to help me those days, I have decided to compensate you with the sum of Eight hundred and fifty thousand dollars (USD850, 000.00.) This money is now deposited with First Bank Plc in Lagos, Nigeria. Hence, you are advised to contact the director of operations, Mr. Amir Hamid via this e-mail address {amirhamid60@yahoo.co.uk} so that he will send you the fund. I am sorry for the inconveniences I caused you then, and implore you to contact the above mentioned person for your compensation.

Best regards,

Prince Alex Nadi

Mr. Syeikh Adib Rahima Abdul

Re:

khairiya.masoud@suza.ac.tz

Good day friend,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.I am a wanker with HSBC here in Malaysia.

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my email (syeikhadibrahimaabdul@hotmail.com)

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm regards from Malaysia.

(syeikhadibrahimaabdul@hotmail.com)

Mr. Syeikh Adib Rahima Abdul

bambang

Re:Urgent Attn

bambang@avesta.co.id

I write to inform you that i have an interesting business opportunity heremin Malaysia with immense profit. Get back to me for more details

a wanker with HSBC

Re:Matter Of Urgency

material.mapa@carpa.ciagri.usp.br

Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.Please bear with me for now and do not ask my name. I am a wanker with HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $7.2 million between us in a matter of days. Please

grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email. md60binc@yahoo.co.jp

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. My Contact Email: md60binc@yahoo.co.jp

Warm regards from Malaysia

Dhakir M,shakour

Re: Hi

Dhakir M,shakour <dhakirshakour@yahoo.com>

Dear beloved,

Please I want you to see this mail as Gods connection to you, because I have been long searching for a God fearing person who I can trust and have faith in whatever I will do with him or her.

I am Dhakir M,shakour from Syria,the son of M,shakour Karim,an oil and gas business merchant. Our parents were killed in the Syria war when they were trying to escape to meet us in Malaysia. Our Father deposited 23.6 Million U.S Dollars with Global Security and Finance Company in Malaysia, for safe keeping and before his death he instructed that I should claim it to look after my only sister and myself.

My junior sister and I are now in Malaysia, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you is to advise us how best we can invest the money in your country, and to stand for us as the security company has refused to release the fund to us because of our age, and ask us to get an elderly man or woman to stand for us and claim the fund. So we are pleading to you for your kind assistance and elderly support to get the fund released to us.

We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Please send your direct phone numbers for more information on your reply.

Thank you very much for the anticipated acceptance while I expect your prompt response.

Best regards,

Dhakir M,shakour

Mr. Azuan Abdul Aziz

The Errors In Your Payment File Number: WBDR079/A331/WA2012

Mr. Azuan Abdul Aziz (WBADRC) <mr.aaaziz@yahoo.com.my>

From Desk of Mr. Azuan Abdul Aziz

The Senior Supervisor, Documentation Unit.

Asia Zonal Office Kuala Lumpur, Malaysia.

Reconciliation Committee (WBADRC)

Following the debt settlement agreement reached between indebted Countries in Africa and the World Wank,in conjunction with the United Nations Organization.

A debt settlement Committee, namely World Wank Debt Settle Committee was inaugurated to handle debts owned by Some Countries in Africa to Contractors including those who were scam victims in Africa.

A total sum of USD40,000,000.000.00 (Forty Billion United States Dollars) was granted by the World Wank Governing bodies in conjunction with United Nations Organization, as Loan to offset and implement the debt settlement projects.

Those who are to benefit in this projects are contractors with delayed contract payments and foreigners who were victims of criminal activities such as internet scams and victims of kidnappers who lost their lives.

Your payment File Number: WBDR079/A331/WA2012 was presented to my desk, for screening and l discovered that Funds have already been allocated to be paid and transfer to you. As l searched deeper into your payment file l discovered that you never executed any Contract or did any of your relation died in Africa as to warrant any claim of inheritance, some of the documents l saw in your payment file were fake papers .Having made my discovery l refused to make it known to any member of the committees for confidentiality.

From the look of things, l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file to enable you make a perfect and genuine claims, meaning if you agree with my conditions, the funds will be released and paid to you, but you must agree with the following conditions below.

(1)You must be someone to be trusted.l have a working reputation to keep intact therefore l need an assurance from you that you will not reveal this to anybody until the money is paid to you.

( 2) When l rectified the errors in your payment file, the total funds will be released to you, if you will agree to offer me 40% of the total amount l will use my position as one of the senior member of this debt settlement committee to perfect your file. And for your information you are to receive the money in one of the Asia Paying Center, close to your Country if you are not in Africa. There are over 10 payment Centers in Asia as follows, Malaysia, Philippines, Indonesia and other Centers in Asia.

You will receive the money in any of the payment center in Asia. l will use my position as one of the senior members of the committee to make sure you will not pay any upfront fee while your file is here with us.

Please you must think and re-think before you reply this letter, if you think you can? get back to me on email: mr.aaaziz979@yahoo.com.my. l wait for your immediate reply

Yours Sincerely

Mr. Azuan Abdul Aziz

Senior Supervisor ( WBADRC )

Asia Zonal Office Kuala Lumpur, Malaysia.

MD Bin (ie 'empty bin' — a wanker with HSBC)

Re:Matter Of Urgency

HSBC Bank <benny.rosenqvist@pp.inet.fi>

Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.Please bear with me for now and do not ask my name. I am a wanker with HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $7.2 million between us in a matter of days. Please

grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email. mdbin82@yahoo.co.uk

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. My Contact Email: mdbin82@yahoo.co.uk

Warm regards from Malaysia

Mr.Smith Lee

Good Day

Mr. Smith Lee <smithlee957@yahoo.com.my>

Dear Friend,

Good day to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you treat it serious. I am Mr. Smith Lee, a citizen of China based in Malaysia.

Some years back my late father made some investment in Canada and America through an investment agent. I have asked that the investment be liquidated and the money transferred to me so i could inject the funds into business here in Malaysia, which has been badly affected for the past years due to the economic Situation. But i was told by my contact, that for one reason and the other that they have a new policy not to transfer funds out of North America for now.

Meanwhile, I wanted to travel to get the funds myself, but my doctor advice against it, that my present health condition will not allow such long distance trip. So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf. Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end. I just need someone with honesty and integrity.

PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 13% OF THE MONEY YOU RECEIVE.

Let me know if you can handle this, once i receive your response i will forward you the information of the contact and make arrangement on how to receive the funds. Looking forward to hearing from you. Here is my private email ID for easy communication (smithlee005@yahoo.com.my) I will be waiting to read from you to enable me give you more details.

Yours Truly,

Mr.Smith Lee