Showing posts with label Hamid Al-Malik. Show all posts
Showing posts with label Hamid Al-Malik. Show all posts

Monday, January 11, 2010

Inbox - DEAR SIR My name is Hamid Al-Malik SCAM

Subject: DEAR SIR
From: "Hamid Al-Malik"

Reply-To: hamidalmalik59@yahoo.com.hk
To: No recipients (first warning sign. No one is going to write to you out of the blue with a proposition like this!)

Dear Sir,

My name is Hamid Al-Malik. I am a representing a group of investors ,
who are interested in overseas investment in your country, involving
large volume of funds, for which we seek your assistance as overseas
representative.

The civil service regulations here, prohibit them from getting involved
in private business, while under government employment, hence this
proposal to you, in view of your impressive profile. (haha!)

I will attach to you, a copy of my international travelers' passport to
give you proper knowledge of my person, as is appropriate for a
transaction like this in your reply to my mail.

If you feel disposed towards the solicited role, please indicate by
prompt response, so that I may provide you further details of the
transaction, and also let you know what will be coming to you as
remuneration for your solicited role. After that we shall then come
to an understanding concerning the prospective areas of investment
in your domain, that will be conducive for investors of foreign
descent.

I look forward to your prompt response.

Yours Truly,

Hamid Al-Malik

We have shown you on other posts how to find out where this e-mail originated
Today we will Google hamidalmalik59@yahoo.com.hk

  1. Guest Book

    - [ Traducir esta página ]
    Las Vegas, NV US - Thursday, October 10, 2004 at 17:59:37 (PDT) ..... Nice Page. Desmond Lee hk> Hongkong, Hong KongUSA - Saturday, September 01, 2003 at 04:27:50 (PDT) .... Long Live the United States of Pakistan Hamid Rasool ..... Humaira Malik blowpipe1@yahoo.com. Pakistan Television ...
    www.cybercity-online.net/guestbook.html - Similares
  2. Scam Watch: Foreign Bank Scam Explained + Example « Computer ...

    - [ Traducir esta página ]
    NAME USED: Mr. Daniel Mensah – attn_dame2@yahoo.com.hk - SAME ... NAME USED: Hamid Ahmed - mr_hamidahmed01@yahoo.fr ... 59. NAME USED: Senator Musa Gambari – musagamba@myway.com - ... NAME USED: Dr.Malik Ali – malik_07@biz.by - dr.malik_ali1@universia.cl – dr.malik_ali3@universia.cl - dr.malik_ali2@universia.cl ...
    computersavvy.wordpress.com/.../scam-watch-foreign-bank-scam-explained-example/ - En caché - Similares
Scam watch is mentioned in the second post. Could be phishing for identity theft or for the laundry of money which is a criminal offence so stay well clear!