from: Sir. Yosef Kwok <kwoyosef@chartered.net> via 929elmp01.blackmesh.com
reply-to: tvmarketings@gmail.com
date: Jan 27, 2020, 8:00 PM
subject: Proposal for business deal
Dear Sir,
My names are Mr. Yosef Kwok a branch manager at SME Bank Malaysia Berhad.
I have a mutual business deal of ($7.4 million USD).
I need a reliable assistance and co-operation to move this fund out of as a Next of kin/contract fund.
If you are able to handle this, then revert back to me confidentially and no third party should have the knowledge of this.
Kind regards,
Mr.Yosef Kwok
Yosef Kwok Wai - SME Bank Malaysia Berhad - tvmarketings@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Yosef Kwok Wai - SME Bank Malaysia Berhad - tvmarketings@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Yosef Kwok Wai - SME Bank Malaysia Berhad - tvmarketings@gmail.com
from: Yosef Kwok Wai <tvmarketings@gmail.com>
date: Apr 10, 2020, 1:34 AM
subject: Re: Proposal for business deal
mailed-by: gmail.com
Greetings and much respect and sorry for the late reply.
First of all, I must say a big thank you for responding to my email but before i proceed i demand that this business deal should be treated with greatest degree of confidentiality between my good self and you.
There is a man (Engr. Veerjot Navtej Kuwarjeet ) who use to be my client and a citizen of India.
My late client, Mr. Veerjot Navtej Kuwarjeet is an oil business man who's portfolio is worth of ( ($7.4 million USD) ) in my bank where I am presently the branch manager, Mr. Veerjot died
along with his entire family in Jordanian intervention in the Syrian Civil War 2011, leaving behind no next of kin.
His asset has been matured and approved for pay out to him a very long time, Like you know he died along side with his family (wife and children), so after preliminary efforts of search which came to no avail. I was given an ultimatum to find his relative before a given period of time to claim the funds or have the funds liquidated and confiscated in accordance with the existing laws of Malaysian because it will be assumed that no member of his family is alive.
I am proposing to present you as next of kin to claim these funds, i will make sure that this transaction passes through all international banking laws and regards to this i will perfect all paper works on your behalf which is needed to perfect, seal and conclusion for the movement of the funds.
Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will need to open an account with a principal bank that operates the same TELEX FAX with my bank here in Malaysia that can accommodate these funds, this should be the only role you need to play in this transaction.
I will carry out a search to find a bank that operate same TELEX FAX with my bank here in Malaysia thereafter i shall give you contact details of the above bank so you can contact them and open up the online bank account with them hopefully in my next letter.
The major reason why we have to use a bank that operates same TELEX/TYPE with my bank here in Malaysia is that it will make it look like an in-house transfer and no flag will be raise during transfer even with transfer of big sum such as this. The account will be open in your name and you shall be the only one to have access to this account.
Be informed that the Sharing formula for this business is 50% - 50% between the two of us.
I hope that the above is well clear to you, if so kindly send me the following details to enable us proceed.
1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International
Passport, Driver’s License or Working ID card.
I am taking my time to explain all the content of the business deal to you as reason why this transaction has to be kept really confidential in order for us to achieve our goals neatly.
Finally this is a 100% risk free business deal.
Kind regards,
Mr.Yosef Kwok
date: Apr 10, 2020, 1:34 AM
subject: Re: Proposal for business deal
mailed-by: gmail.com
Greetings and much respect and sorry for the late reply.
First of all, I must say a big thank you for responding to my email but before i proceed i demand that this business deal should be treated with greatest degree of confidentiality between my good self and you.
There is a man (Engr. Veerjot Navtej Kuwarjeet ) who use to be my client and a citizen of India.
My late client, Mr. Veerjot Navtej Kuwarjeet is an oil business man who's portfolio is worth of ( ($7.4 million USD) ) in my bank where I am presently the branch manager, Mr. Veerjot died
along with his entire family in Jordanian intervention in the Syrian Civil War 2011, leaving behind no next of kin.
His asset has been matured and approved for pay out to him a very long time, Like you know he died along side with his family (wife and children), so after preliminary efforts of search which came to no avail. I was given an ultimatum to find his relative before a given period of time to claim the funds or have the funds liquidated and confiscated in accordance with the existing laws of Malaysian because it will be assumed that no member of his family is alive.
I am proposing to present you as next of kin to claim these funds, i will make sure that this transaction passes through all international banking laws and regards to this i will perfect all paper works on your behalf which is needed to perfect, seal and conclusion for the movement of the funds.
Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will need to open an account with a principal bank that operates the same TELEX FAX with my bank here in Malaysia that can accommodate these funds, this should be the only role you need to play in this transaction.
I will carry out a search to find a bank that operate same TELEX FAX with my bank here in Malaysia thereafter i shall give you contact details of the above bank so you can contact them and open up the online bank account with them hopefully in my next letter.
The major reason why we have to use a bank that operates same TELEX/TYPE with my bank here in Malaysia is that it will make it look like an in-house transfer and no flag will be raise during transfer even with transfer of big sum such as this. The account will be open in your name and you shall be the only one to have access to this account.
Be informed that the Sharing formula for this business is 50% - 50% between the two of us.
I hope that the above is well clear to you, if so kindly send me the following details to enable us proceed.
1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International
Passport, Driver’s License or Working ID card.
I am taking my time to explain all the content of the business deal to you as reason why this transaction has to be kept really confidential in order for us to achieve our goals neatly.
Finally this is a 100% risk free business deal.
Kind regards,
Mr.Yosef Kwok
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Yosef Kwok Wai - SME Bank Malaysia Berhad - kregards582@gmail.com
from: Yosef Wai <kregards582@gmail.com>
date: Oct 17, 2021, 3:44 AM
subject: Dear Sir,
mailed-by: gmail.com
Dear Sir,
Greetings to you, trust you are well and keeping safe at this difficult times?
My names are Mr. Yosef Kwok Wai a branch manager at SME Bank Malaysia Berhad.
I have a mutual profiting business deal of ($7.4 million usd) which we
shall both benefit from.
I need a reliable assistance and co-operation to move this fund out,
as a Next of kin/contract fund.
If you are able to handle this deal with me in trust and in
confidentiality, please contact me for more details.
Kind regards,
kregards582@gmail.com
Mr. Yosef Wai
date: Oct 17, 2021, 3:44 AM
subject: Dear Sir,
mailed-by: gmail.com
Dear Sir,
Greetings to you, trust you are well and keeping safe at this difficult times?
My names are Mr. Yosef Kwok Wai a branch manager at SME Bank Malaysia Berhad.
I have a mutual profiting business deal of ($7.4 million usd) which we
shall both benefit from.
I need a reliable assistance and co-operation to move this fund out,
as a Next of kin/contract fund.
If you are able to handle this deal with me in trust and in
confidentiality, please contact me for more details.
Kind regards,
kregards582@gmail.com
Mr. Yosef Wai
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Yosef Kwok Wai - SME Bank Malaysia Berhad - mrmarkpi2@gmail.com
from: Yosef Wai <mrmarkpi2@gmail.com>
date: Oct 18, 2021, 6:01 AM
subject: Re:
mailed-by: gmail.com
Dear
Greetings to you, trust you are well and keeping safe at this difficult times?
My names are Mr. Yosef Kwok Wai a branch manager at SME Bank Malaysia Berhad.
I have a mutual profiting business deal of ($7.4 million usd) which we
shall both benefit from.
I need a reliable assistance and co-operation to move this fund out,
as a Next of kin/contract fund.
If you are able to handle this deal with me in trust and in
confidentiality, please contact me for more details.
Kind regards,
Mr. Yosef Wai
date: Oct 18, 2021, 6:01 AM
subject: Re:
mailed-by: gmail.com
Dear
Greetings to you, trust you are well and keeping safe at this difficult times?
My names are Mr. Yosef Kwok Wai a branch manager at SME Bank Malaysia Berhad.
I have a mutual profiting business deal of ($7.4 million usd) which we
shall both benefit from.
I need a reliable assistance and co-operation to move this fund out,
as a Next of kin/contract fund.
If you are able to handle this deal with me in trust and in
confidentiality, please contact me for more details.
Kind regards,
Mr. Yosef Wai
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.