from: frank arlasky <frankarlasky308@yahoo.com>
date: Apr 15, 2020, 6:49 PM
subject: Re: Re:
mailed-by: yahoo.com
Hello,
I tried contacting you but could not get through. I have an important
business transaction to discuss with you. There are fund available and
ready for investment which we will need your assistance to invest.
Kindly get back to me as soon as possible for more details.
Regards,
Frank Arlasky.
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Frank Arlasky - frankarlasky308@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank Arlasky - frankarlasky308@yahoo.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.
Frank Arlasky - Esquire - franklawfirm200@gmail.com
from: frank lawfirm <franklawfirm200@gmail.com>
date: Apr 16, 2020, 8:18 PM
subject: Re: Fw: Re:
mailed-by: gmail.com
Hello
I will make my email very concise as to prevent failure delivery this
time. My name is Frank Arlasky, a legal practitioner with the law firm
here in Malaysia (ROSIDI HASSAN & CO.)
I will need your assistance to invest the fund of a late client of mine
Mr. Najid Bin Abdul Mohammad who was the owner of a defunct energy, oil
and gas company (Envech Engineering). My late client wife Mrs. Mahreen
Mohammad needs my assistance to securely invest the fund domiciled in a
bank here.
I need your service to have you as the investment manager so that you can
receive and invest properly the fund in any desirable investment area that
you desire conducive as there is a need to invest the fund now.
We still have a lot to discuss but before then, there are few things I
will like to know from you. I will like to know the area of investment
that interests you. Hence the fund we are investing is more than USD20M, I
will like to know if the proposed investment area is capable of
accommodating the whole amount with minimum risk.
Also, I will like to know your estimated return on investment in those areas.
I will appreciate your reply to include answers to some of the questions
asked above.
I wait to hear soon from you.
Regards,
Frank Arlasky ESQ
ROSIDI HASSAN & CO
NO. 33, Tingkat Atas
Taman Keroyang Impian,
28380, Pahang, Malaysia
date: Apr 16, 2020, 8:18 PM
subject: Re: Fw: Re:
mailed-by: gmail.com
Hello
I will make my email very concise as to prevent failure delivery this
time. My name is Frank Arlasky, a legal practitioner with the law firm
here in Malaysia (ROSIDI HASSAN & CO.)
I will need your assistance to invest the fund of a late client of mine
Mr. Najid Bin Abdul Mohammad who was the owner of a defunct energy, oil
and gas company (Envech Engineering). My late client wife Mrs. Mahreen
Mohammad needs my assistance to securely invest the fund domiciled in a
bank here.
I need your service to have you as the investment manager so that you can
receive and invest properly the fund in any desirable investment area that
you desire conducive as there is a need to invest the fund now.
We still have a lot to discuss but before then, there are few things I
will like to know from you. I will like to know the area of investment
that interests you. Hence the fund we are investing is more than USD20M, I
will like to know if the proposed investment area is capable of
accommodating the whole amount with minimum risk.
Also, I will like to know your estimated return on investment in those areas.
I will appreciate your reply to include answers to some of the questions
asked above.
I wait to hear soon from you.
Regards,
Frank Arlasky ESQ
ROSIDI HASSAN & CO
NO. 33, Tingkat Atas
Taman Keroyang Impian,
28380, Pahang, Malaysia
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.
Frank Arlasky - frankarlasky318@gmail.com
from: Frank Arlasky <stevielee2001@yahoo.com>
reply-to: frankarlasky318@gmail.com
date: Jun 10, 2020, 1:22 PM
subject: INVESTMENT.....
mailed-by: yahoo.com
Hello Dear,
I tried contacting you but could not get through. I have an important business transaction to discuss with you. There are fund available and ready for investment which we will need your assistance to invest.
Kindly get back to me as soon as possible for more details if only you are interested through my address: frankarlasky318@gmail.com .
Regards,
Frank Arlasky.
reply-to: frankarlasky318@gmail.com
date: Jun 10, 2020, 1:22 PM
subject: INVESTMENT.....
mailed-by: yahoo.com
Hello Dear,
I tried contacting you but could not get through. I have an important business transaction to discuss with you. There are fund available and ready for investment which we will need your assistance to invest.
Kindly get back to me as soon as possible for more details if only you are interested through my address: frankarlasky318@gmail.com .
Regards,
Frank Arlasky.
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.