from: Investment <chaitan.j@pennonshipping.com>
reply-to: isarayyan39@gmail.com
to: isarayyan39@gmail.com
date: Feb 18, 2020, 2:15 PM
subject: Investment Partnership Proposal
Greetings,
I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago by
a foreign customer who is deceased. I need your assistance in investing
the fund in your country into a good business. If you are interested
reply back to my private email: isarayyan39@gmail.com so I can write you
more details.
Regards,
Mr Isa Rayyan
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Isa Rayyan - isarayyan39@gmail.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.
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GhanaGeria
- Warrior Team
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Isa Rayyan - isarayyan39@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.
Isa Rayyan - isarayyan39@gmail.com
from: Mr. Isa Rayyan <isarayyan39@gmail.com>
date: Feb 20, 2020, 11:17 AM
subject: Re: Re Attention
mailed-by: gmail.com
Greetings,
For the purpose of clarity, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a Malaysian citizen working with CIMB Bank Berhad here in Malaysia. Currently I am working as the Head of Accounting Audit Department of CIMB Bank Berhad Malaysia here in Kuala Lumpur, Malaysia. I am married to Mrs. Nurul Rayyan; we have two sons and one daughter my Address: Block B1, 13-07 Royal Domain Condo, Putramas 8 Jalan Kuching, Kuala Lumpur, Malaysia.
This is about a business proposal that will be of an immense benefit for both of us. In my department, I discovered an abandoned sum of 15.6 Million US Dollars in an account that belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was one of the victim of Malaysia Airlines Flight (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife Mrs Lawton Catherine.
Mr Robert Lawton and Mrs. Lawton Catherine are No. 64 & 65 on the list; see the link below manifest of the flight:
https://www.documentcloud.org/documents/1063617-malaysia-airlines-flight-mh370-passenger-list.html
Since their death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued the sum of 15.6 Million US Dollars. But nobody has done so, I personally have failed in the search for her relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at 15.6 Million US Dollars can be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you which I want to use my own share for the investment proposal in your country. I have in my possession all the necessary and important documents that can be used in this business. I need your honest co-operation, confidentiality and trust to enable us sees this transaction through. I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.
Having gone through a methodical search through online platform geographical locations, I decided to contact you, hoping that you will find this proposal interesting, please on your confirmation of this message and indicating your interest by replying to the email with your mobile number so as to enable me provide you with more information regarding the claim proceedings.
Attached is my work identity card for your perusal and my proof of identity.
Best Regards
Mr Isa Rayyan
date: Feb 20, 2020, 11:17 AM
subject: Re: Re Attention
mailed-by: gmail.com
Greetings,
For the purpose of clarity, I will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a Malaysian citizen working with CIMB Bank Berhad here in Malaysia. Currently I am working as the Head of Accounting Audit Department of CIMB Bank Berhad Malaysia here in Kuala Lumpur, Malaysia. I am married to Mrs. Nurul Rayyan; we have two sons and one daughter my Address: Block B1, 13-07 Royal Domain Condo, Putramas 8 Jalan Kuching, Kuala Lumpur, Malaysia.
This is about a business proposal that will be of an immense benefit for both of us. In my department, I discovered an abandoned sum of 15.6 Million US Dollars in an account that belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was one of the victim of Malaysia Airlines Flight (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife Mrs Lawton Catherine.
Mr Robert Lawton and Mrs. Lawton Catherine are No. 64 & 65 on the list; see the link below manifest of the flight:
https://www.documentcloud.org/documents/1063617-malaysia-airlines-flight-mh370-passenger-list.html
Since their death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued the sum of 15.6 Million US Dollars. But nobody has done so, I personally have failed in the search for her relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at 15.6 Million US Dollars can be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you which I want to use my own share for the investment proposal in your country. I have in my possession all the necessary and important documents that can be used in this business. I need your honest co-operation, confidentiality and trust to enable us sees this transaction through. I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.
Having gone through a methodical search through online platform geographical locations, I decided to contact you, hoping that you will find this proposal interesting, please on your confirmation of this message and indicating your interest by replying to the email with your mobile number so as to enable me provide you with more information regarding the claim proceedings.
Attached is my work identity card for your perusal and my proof of identity.
Best Regards
Mr Isa Rayyan
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.