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azaramkz@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

azaramkz@gmail.com

Unread postby firefly » Mon Feb 10, 2014 4:49 am

Out of the blue, on skype:

from maza.uae, Yesterday

Dear xxx,

Am a banker working with Barclays Bank here in U.A.E. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.

In 2007,one Mr. Husson xxx (family name of the receiver), whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.

Mr. Azar Makram
Barclays Bank of Dubai
Email: azaramkz@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: maza.uae on Skype

Unread postby firefly » Mon Feb 10, 2014 4:52 am

On Skype:

maza.uae - no avatar
Gender: Male
Age: 45
DOB: April 28, 1968

Am a banker working with Barclays Bank here in U.A.E.


Second profile:

maza mahroof aka live:aza.uae - no avatar
Location: dubai, deira, United Arab Emirates
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: azaramkz@gmail.com

Unread postby KIlltheScam » Thu Mar 13, 2014 9:42 pm

I just received the message. But a new skype name: azarmakram69
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Re: azaramkz@gmail.com

Unread postby SlapHappy » Fri Mar 14, 2014 2:03 am

Thanks for the report, KilltheScam. :)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: azaramkz@gmail.com

Unread postby karel4 » Fri May 30, 2014 8:17 am

Received the same Skype message today May 30th 2014
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Re: azaramkz@gmail.com

Unread postby SlapHappy » Fri May 30, 2014 5:13 pm

karel4,

What skype name sent your message? Was it a different one?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: azaramkz@gmail.com

Unread postby easyasqwerty » Tue Jul 22, 2014 5:29 pm

Tried to connect with skype using azar.makram and azarmakram8@gmail.com, same story. Now having some fun explaining my name is not Husson :-)


It’s my urgent need For a foreign partner that made me to contact you for this transaction. am a banker working with Barclays Bank here in U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2007,one Mr. Oswell Husson whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr.Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Husson is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email below: Mr. Azar Makram Barclays Bank of Dubai Email:azarmakram8@gmail.com
easyasqwerty
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Re: azaramkz@gmail.com

Unread postby firefly » Wed Jul 23, 2014 3:46 am

easyasqwerty,

Thanks for the update.

About:

Now having some fun explaining my name is not Husson :-)
- if you are using your real life details like your email address or skype - better don't do it. First reason is your self protection. Second one - is no need to educate the scammer by pointing his mistakes and helping him in this way to act better with the next victim.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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gazarmm@gmail.com

Unread postby djosiris » Wed Aug 20, 2014 11:55 am

Yep... Same scam message as everyone else on Skype...

[5:26:39 AM]
nakadai373:
Dear xxxKatz,

I am Cedric Lizin,Managing Director of Barclays Bank in United Arab Emirates .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.

In 2007,one Mr. Weimin Katz, an Emirati Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Weimin was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Weimin is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.

Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email: gazarmm@gmail.com
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Re: gazarmm@gmail.com

Unread postby SlapHappy » Wed Aug 20, 2014 10:35 pm

djosiris, Thanks for the report with the new scammer details. :D

Skype name: Cedric Linzin
Skype profile ID name: nakadai373
Dubai, United Arab Emirates
BD: Thursday, April 28, 1966
Age: 48
Male
English
i: "Am a banker working with barclays bank here in Dubai"
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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