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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Hussain Zayed <hussain.zeyed@gmx.com> <hussain_zayed@live.com> Bottom
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Hussain Zayed <hussain.zeyed@gmx.com> <hussain_zayed@live.com>
04. Juli 2010 um 11:12
 
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Delivered-To: GMX delivery to xxxx@gmx.de
Received: (qmail 8045 invoked by uid 0); 27 Jun 2010 13:24:23 -0000
Received: from 118.100.135.232 by www-eu013.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary253601277645061350645"
Date: Sun, 27 Jun 2010 15:24:20 +0200
From: "hussain zayed" <hussain.zeyed@gmx.com>
Message-ID: <20100627132421.253600@gmx.com>
MIME-Version: 1.0
Subject: From Bar. Hussain Zayed
X-Authenticated: #65884908
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Dear Sir,
My name is Barrister Hussain Zayed, a partner with Zaidibrahim and Co.
That’s a trusted Business Advisory & law firm. Before proceeding further, I
wish to inform you that this letter is not a hoax mail and urge you to treat
it serious.
Frankly speaking, our debt statistics holds it that about millions of
ringgits were unclaimed cash and assets left by from our dead clients.
REASON FOR MY CONSULTATION:
One of my client that died interstate here in Malaysia left behind some huge
capital amount of money, and in Malaysia here, the law state that, when a
person dies interstate, without a will or a heir, after a specified frame of
time, the government can then exercise there legitimate right for
disbursement or confiscation of the said fund. I do not want this kind of
development, no need losing all the money to the government because most of
these clients has no beneficiary. So this is my reason of contact you.
Now, I will like to know if you are interesting and capable of handling this
kind
of transaction considering the money that is involved. Right now I have all
the
Legal arrangement and documents that protect us from any breach of the law,
So I am assuring you that it’s 100% safe. Also I want to know if there is
any amount
Of money that will raise an eye brew if transferred to your account.
I will like you to contact me on my private email…
hussain_zayed@live.com, if you are capable of handle
this proposal, if not please accept
My apology for disturbing you, your time and don’t pay any attention to this
letter.

Yours sincerely
Hussain Zayed.
  
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Re: Hussain Zayed <hussain.zeyed@gmx.com> <hussain_zayed@live.com>
Antwort #1 - 04. Juli 2010 um 11:15
 
Eingeliefert über Malaysia

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IP Information - 118.100.135.232
IP address:                     118.100.135.232
Reverse DNS:                    [No reverse DNS entry per ns1.apnic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            4788
ASN Name:                       TMNET-AS-AP (TM Net, Internet Service Provider)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     MY [Malaysia]
Country Currency:               MYR [Malaysia Ringgits]
Country IP Range:               118.100.0.0 to 118.101.255.255
Country fraud profile:          High
City (per outside source):      Kuala Lumpur, Wilayah Persekutuan
Country (per outside source):   MY [Malaysia]
  
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