next of kin scam

I just received this letter. This kind of letter is so frequent and the style of writing is the same. If you respond, you will be cheated. If it is so easy, I would have become very rich because I have received this kind of offer more than 20 already. They send to me and they will send to other as well. Be aware.


from Steve Akuwueze
reply-to mr.steveakuwueze@gmail.com
to
date Thu, Feb 24, 2011 at 12:04 AM
subject Hello Sir The Truth About The Fund ( Read It ).
signed-by att.net

hide details 12:04 AM (12 hours ago)



Hello Sir,


My name is Mr.Steve Akuwueze, working with one of the big bank here in the country. I have a client who left a will of $10.5 Million Dollars unclaimed for several years after his death. I want to present you to my bank as the next of kin and the beneficiary of this fund. For more details please contact me with the following information as stated bellow:



YOUR FULL NAME AND RESIDENTIAL ADDRESS.



YOUR TELEPHONE/FAX NUMBERS RESPECTIVELY.


When the fund gets into your account, you should have 40% of it and keep 60% for me.

I will be delighted to inform you that all logistic that will make this deal a success have been taken care of internally in my Bank.



Best Regards

Mr.Steve Akuwueze

Two company directors charged with cheating businessman of RM 1.5m

Two company directors charged with cheating businessman of RM1.5m PDF Print E-mail
Written by Bernama
Tuesday, 22 February 2011 19:14
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SHAH ALAM: Two men were charged in the Sessions Court here on Tuesday, Feb 22 with two counts of cheating a businessman into giving them RM1.5 million for a proposed road upgrading project in Pahang last September.

Construction company directors Mohd Rozian Md Yunus, 48, and Faaris Mohd Yusof, 44, claimed trial to the charges.

They are alleged to have cheated the businessman by informing him, through a letter of intent dated Aug 30, 2010, that their company, Eurisco Bina Sdn Bhd, was awarded the project to upgrade the Benta-Jerantut road in Maran, Pahang Darul Makmur Phase 1 (Jerantut-Benta) - Segment 8,9 & 10 (Design & Build) by the Public Works Department.

Following this, the businessman was induced into giving them two RHB Bank Bhd cheques worth RM500,000 and RM1 million, respectively, which he would not have done, had he not been cheated.

Mohd Rozian and Faaris are alleged to have committed the offences at a meeting room on the ninth floor of Wisma Rozali, Section 13 here on Sept 8 and 20, last year. – Bernama

“愛情郵包”又騙財‧婦女上網友當損失5千

“愛情郵包”又騙財‧婦女上網友當損失5千

* 國內

2011-02-21 18:42

（雪蘭莪‧八打靈再也21日訊）雖然媒體不斷報導“愛情郵包”詐騙新聞，但公眾並沒有因此而加以警惕，受騙事件仍然繼續發生。

一名來自新加坡的婦女（49歲）在上個月透過網絡認識一名外籍男子後迅速陷入“愛河”，結果遭對方以“愛情郵包”手法，騙走5千令吉。


她在本月初接獲這名網友的電話，聲稱已郵寄金飾及名牌手表給她，但郵包遭吉隆坡國際機場海關扣下，她需付5千令吉“贖回”郵包。

不料事主付款後，對方再要求多付1萬令吉，她起了疑心而向吉隆坡國際機場查詢後才發現所謂的“愛情郵包”是子虛烏有，驚覺受騙。

她已向吉隆坡國際機場警局報案。
星洲日報‧2011.02.21

繳清才發現貨不對辦 到俄讀醫被騙學費

更新: February 19, 2011 17:40

繳清才發現貨不對辦
到俄讀醫被騙學費
（馬六甲19日訊）退休人士通過代理招生公司送女兒到俄羅斯修讀醫科，並以退休金繳付5萬6000令吉學費，但女兒去了數個月后發現貨不對辦，無法繼續學業，他深感受騙。

洪姓父親（譯音）說，代理公司在招生時指全部學費只需5萬6000令吉，課程由英語教學，不料女兒升學兩個多月，竟被要求再付學費，同時發現只有前3年是以英語授課，在語言不通下無法繼續學業。

他日前向甲維護消費者協會主席拿督斯里沙哈魯汀投訴時說，他是去年初在吉隆坡某教育博覽會上，通過一間代理招生公司，讓20余歲的女兒到俄羅斯莫斯科修讀醫科。

代理告知他，課程為期6年，所有科目將以英語教學。他之后直接付清所有課程費用，對方告知，開學時不需要再繳付任何費用。

去年9月女兒還未出發前，他從友人處獲知該院校只在前3年以英語教學，之后3年是以俄語，感到擔心，一再追問該名代理。

“對方出示該院校的錄取通知信，信內註明是以英語教學，我就放心讓女兒過去。”

他指出，女兒過去兩個月后，校方告知女兒尚未繳付學費，同時也指課程將以英語教學的說法不符實。

洪先生說，女兒去年11月返甲后，告知還有60名來自我國的人士也遭遇同樣情況，不過都不敢揭發此事。

沙哈魯汀說，他曾致電給有關公司負責人，不過對方不願負責。該會也致函給該公司，惟對方完全沒有回复。

情場女老千騙200萬土地‧村民：女老千周旋眾男之間‧譚孫瓊是第6上當者

情場女老千騙200萬土地‧村民：女老千周旋眾男之間‧譚孫瓊是第6上當者

* 國內

2011-02-16 10:56

（彭亨‧明光15日訊）村民指李姓女子周旋於眾多男人之間，當中不乏外州人士！

不願具名的村民透露，譚孫瓊是被欺騙的第6個人，在他之前還有來自森美蘭州芙蓉和淡邊、彭亨州直涼和吉拉央的男子，不過可能涉及的錢財不多，所以事主沒有出面揭露。

【世華‧社會】格魯吉亞車主，車牌字母偏好 VIP、BMW、SOS！

消息透露，李女士外號傻姑，嘴巴很甜，很會收買人心，而他們認識的譚孫瓊，在錢財方面其實是很精明和謹慎的人。

譚孫瓊屢勸不聽

消息也說，該女子已經在直涼活動20年，當譚孫瓊跟她在一起時，幾乎全村的村民都勸他小心，不過，譚氏不聽勸。

“譚孫瓊的阿姨勸不動，叫他的姐姐勸他，結果兩人鬧別扭了。”

譚孫瓊的姐姐也是領養的，已經嫁到柔佛州峇都安南。

另一方面，明光的《星洲日報》今早7時30分就賣斷市了，村民搶購報紙以瞭解這個事件的進展。
星洲日報．2011.02.16

Rise in scams targeting e-banking accounts

Wednesday February 16, 2011
Rise in scams targeting e-banking accounts
By P. ARUNA
aruna@thestar.com.my

PETALING JAYA: If you have an Internet banking account, like many do in this modern IT era, take immediate notice.

The number of Malaysians falling prey to Internet banking scams is increasing by the day.

Cyber criminals are on the prowl looking for account holders gullible enough to reveal the two most vital pieces of data — their username and password.

They use fake banking websites, known as “phishing” sites, to try and trap the account holders.

If you fall for it, you can have your entire account wiped out in minutes, depending on the amount of money you have and the transfer limit set by the bank.

According to CyberSecurity Malaysia, a total of 1,426 reports were made last year compared to 634 received in 2009.

It said at least 900 unique phishing sites targeting local financial institutions have been discovered.

The body said those who fell prey are usually new Internet banking account holders and people who don’t understand Internet security.

Related Stories:
Expert: Many Net users are easy prey
E-banking scams on the rise

假扮富豪高價包養婦女 愛滋老翁騙情傳病

更新: February 15, 2011 17:40

假扮富豪高價包養婦女
愛滋老翁騙情傳病

獨家報導：劉佩明

（吉隆坡15日訊）愛滋病老翁假扮富豪，以高價包養為幌子欺騙中國婦女自動獻身，更導致一名中國婦女感染愛滋病，缺德行為令人不恥！

《中國報》接獲讀者王先生（化名）告知，一名約60歲，駕豪華轎車的本地老翁，不時在雪州大城堡、蒂沙八打靈和無拉港等地出沒，以高价包養為由，向中國婦女行騙。

1萬包養1個月

王先生指出，早前有一中國女性朋友來馬旅遊時，在大城堡附近邂逅該名老翁。

他說，該老翁向友人提出包養一個月5000令吉的建議，隔日又改口說1個月1萬令吉，友人也動心接受。

“怎知，一個月過去后, 老翁遲遲沒有給錢，更甚的事，友人離馬回中國后，進行體檢時，發現染上世紀絕症愛滋病！”

王先生曾聽聞老翁本身有家室，家中也有孫兒。聽罷友人的經歷，王先生對老翁的行為感到羞恥。

“沒有錢就別打腫臉皮充胖子，騙情之餘還到處傳染愛滋病，做出如此荒唐的事，讓本地男人蒙羞。”

王先生希望藉報端報導此事，促請有關地區的婦女小心提防此人，別輕易相信其甜言蜜語和金錢誘惑。