Tuesday, November 30, 2010

Hotel project scam by Mr Taylor Brown of Wales, UK

Hoping to hear from you

Reply Taylor Brown to me

show details Nov 16

Hello Mr Kc Goh

Nice hearing from you once again. I'm so impressed with your opinion on coming over to Malaysia in person. This has shown me your willingness and ready to administrate this great investment dreams. I have checked my schedule and believe I can make it to Malaysia towards ending of this month, form 30th of Nov. It should be a week or two visit to Malaysia.

So, during the days in Malaysia, we can familiarize, have a table meeting discussion on how to start off by meeting the authorities in-charge of Land properties, building planning and estimate the cost of this project. Again, we can have an agreement at British High Commission Malaysia which can abide us together in this project, since I have made up my mind to have you as my Contact person/Manager in Malaysia. I believe you have valid Passport to make a trip, in-case it requires you can come over United Kingdom for signing of necessary documents as Royal Court of Justice may requested. You don't have to worry about the trip as I will shoulder all the expenses as my manager.

Finally, in the view of my coming, I will like to solicit your effort to arrange a hotel accommodation for 3persons (my attorney, Architecture and myself). Three executive rooms, breakfast inclusive for 1week starting from 30th Nov.2010, and car hiring that will serve us during the period. Please, I want this arrangement to be done before my coming, get the estimate cost of these, and I will see how to get money across to you to pay for them.


Looking forward to read from you.


Regards,

Mr. Taylor Brown
#8 Wind Street, Swansea, SA1 1DF,
Wales, United Kingdom.
Tel: 00447-03-186-0777
00447-03-182-6793
Email: taylorbrown_73@yahoo.com



Blogger: When I received this e-mail, I immediately concluded it is a scam. How do I know? If you wanted to know, I can give you a private tuition, maybe can saved you thousand of ringgit and time and your energy in following thru the whole process.





--- On Sat, 11/13/10, KC GOH wrote:


From: KC GOH
Subject: Re: Hello
To: "Taylor Brown"
Date: Saturday, November 13, 2010, 3:41 PM

Dear Mr Taylor Brown,

There are a lot of business opportunities in Malaysia.

You can start a restaurant chain and that also can make lots of money.

If you are serious about doing business in Malaysia, you need to come down to Kuala Lumpur and we meet and we can talk more.

If you are thinking of relocation, you can apply for a Malaysia, My second home visa and stay in Malaysia for 10 years and doing business here.

You said you wanted to build a hotel in Malaysia. What kind of hotel? How much budget do you have?

What business do you have in UK? How are you going to move your fund to Malaysia where Malaysia, like other countries, has exchange control, meaning you need to declare and the central bank need to approve if the money coming is more than one million ringgit.

Regards,

KC Goh


On Sat, Nov 13, 2010 at 3:34 PM, Taylor Brown wrote:

Hello Mr Kc Goh

Greetings from Wales, UK,

Thanks for your responds; actually I will use this opportunity to tell you more about myself. I am a former Canadian gold miner in Middle East on Canadian Contracts/Projects signed by Canada Ministry of Natural Resources. I quit the job as miner and moved to Wales, UK to start up my empire of business as a Freelancer because, Life in mines is quite a dangerous issue as some of miners die in mines, while the government and its cohort enjoy the proceeds at the expenses of our lives.

So, in my recent message on WAYN, I believe I explained to you the nature of business investment I am wishing to carry on in your country. And also requested, if there are other business sectors that can benefit both of us, you have the solid background ideas, and can generate 10% Annual Return on Investment, that I am ready for that.

According to your email started Real Estate as opinion. So, can enlighten me more about the business in Malaysia?
Please I would also like to know more about you as: Name, Address, Phone and Occupation to proceed.

Looking forward to read from you.


Regards,

Mr. Taylor Brown
#8 Wind Street, Swansea, SA1 1DF,
Wales, United Kingdom.
Tel: 00447-03-186-0777
00447-03-182-6793
Email: taylorbrown_73@yahoo.com






--- On Thu, 11/11/10, KC GOH wrote:


From: KC GOH
Subject: Hello
To: taylorbrown_73@yahoo.com
Date: Thursday, November 11, 2010, 9:24 AM


Mr Taylor,

If you are serious about your proposal, then we can talk.

Where are you located? Can you come down to Kuala Lumpur to meet me?

You want to build a hotel? How much investment are you talking? How do you bring in the fund? thru TT?

Regards,

KC Goh

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