from: Abdul Jabbar B Mohamad Yusuff <abdul_jabbar@dof.gov.my>
date: Oct 29, 2021, 10:11 AM
subject: Covid-19 relief package
mailed-by: dof.gov.my
Attention Beneficiary,
Claim for your covid-19 relief package amount of $200,000.00 USD for charity work in your society , your Donation Reference Number : COVID-19/TQ79PZ ,for more info reply Email: charitydept@rediffmail.com
Ms.Jane Sloane
Senior Director
The Asia Foundation
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Jane Sloane - The Asia Foundation - charitydept@rediffmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jane Sloane - The Asia Foundation - charitydept@rediffmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jane Sloane - The Asia Foundation - asiafoundationgroupplc@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Asia Foundation <asiafoundationgroupplc@gmail.com>
date: Nov 1, 2021, 2:19 AM
subject: Covid-19 relief package
mailed-by: gmail.com
from: Asia Foundation <asiafoundationgroupplc@gmail.com>
date: Nov 1, 2021, 2:19 AM
subject: Covid-19 relief package
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jane Sloane - The Asia Foundation - charitydept@rediffmail.com
from: Norhidayah Binti Mohd Madabighi <norhidayah@rac.gov.my>
date: 29 Dec 2021, 07:53
subject: COVID-19/TQ79PZ
mailed-by: rac.gov.my
Attention Beneficiary,
Claim for your covid-19 relief package amount of $200,000.00 USD for charity work in your society , your Donation Reference Number : COVID-19/TQ79PZ ,for more info reply Email: charitydept@rediffmail.com
Ms.Jane Sloane
Senior Director
The Asia Foundation
=================================================
Achtung Begünstigter,
Fordern Sie Ihren Covid-19-Hilfspaketbetrag von 200.000,00 USD für wohltätige Zwecke in Ihrer Gesellschaft an, Ihre Spendenreferenznummer: COVID-19/TQ79PZ, für weitere Informationen antworten Sie per E-Mail: charitydept@rediffmail.com
Frau Jane Sloane
Seniordirektor
Die Asien-Stiftung
date: 29 Dec 2021, 07:53
subject: COVID-19/TQ79PZ
mailed-by: rac.gov.my
Attention Beneficiary,
Claim for your covid-19 relief package amount of $200,000.00 USD for charity work in your society , your Donation Reference Number : COVID-19/TQ79PZ ,for more info reply Email: charitydept@rediffmail.com
Ms.Jane Sloane
Senior Director
The Asia Foundation
=================================================
Achtung Begünstigter,
Fordern Sie Ihren Covid-19-Hilfspaketbetrag von 200.000,00 USD für wohltätige Zwecke in Ihrer Gesellschaft an, Ihre Spendenreferenznummer: COVID-19/TQ79PZ, für weitere Informationen antworten Sie per E-Mail: charitydept@rediffmail.com
Frau Jane Sloane
Seniordirektor
Die Asien-Stiftung
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.