The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
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#25492 by avenging_angel Sat Apr 03, 2010 5:21 am
Sorry Dotti

This is a next of kin scam and I haven't posted it yet, wanted to get the documents posted because they look too good to be true. Will post the story shortly now I have enough evidence to confirm the intentions of Mr Albert Wong
#49169 by bb30 Sun Mar 20, 2011 9:37 am
I have received emails from a scammer whose email ip addresses can be traced to Malaysia:

10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
11.1.2011 60.54.3.4 Static Telekom Malaysia Bhd Tanjung, Pahang Malaysia
11.1.2011 60.54.3.4 Static Telekom Malaysia Bhd Tanjung, Pahang Malaysia
12.1.2011 60.51.31.194 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
13.1.2011 60.54.3.4 Telekom Malaysia Bhd Tanjung, Pahang Malaysia
13.1.2011 60.54.3.4 Telekom Malaysia Bhd Tanjung, Pahang Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia

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