Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

telekomberhad@outlook.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.

tnb-bonus@outlook.my tnb_carelines@outlook.my

Unread postby SlapHappy » Wed Dec 30, 2015 8:15 pm

123.136.106.150 U Mobile Sdn Bhd Kuala Lumpur Malaysia

Return-Path: <carelines@tnb.com.my>
Received: from 123.136.106.150
by IMC-Mail-M2KBK03 with Mail2000 ESMTP Server V6.00S(26892:1:AUTH_LOGIN)
(envelope-from <carelines@tnb.com.my>); Thu, 31 Dec 2015 01:13:55 +0800 (CST)
Return-Path: <carelines@tnb.com.my>
Reply-To: <tnb_carelines@outlook.my>
From: "TNB, Kuala Lumpur"<carelines@tnb.com.my>
Subject: [GSN Suspected Spam] End Of Year Gift
Date: Thu, 31 Dec 2015 01:13:47 +0800



If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.


Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia



Ini adalah satu pemberitahuan rasmi daripada ibu pejabat daripada Tenaga Nasional Berhad sempena Persatuan Air Malaysia (PAM) untuk memaklumkan anda mengenai Hadiah Khas Eksklusif Tenaga Nasional Berhad Akhir Tahun dan kami Kami dengan gembira mengumumkan alamat e-mel anda sebagai salah satu daripada 7 alamat e-mel yang dipilih semalam yang diadakan di ibu pejabat di
Kuala Lumpur.

Dilampirkan disini Nombor Rujukan TNB-1187-48901 dengan Nombor kelulusan, TNB / 2012-087 /KL, dan nombor bertuah, TNB / 7071KL-733 yang memenangi MYR 150,000.00 (Seratus Lima Puluh Ribu Ringgit Malaysia Sahaja), alamat e-mel anda dipilih dari pangkalan data ibu pejabat lembaga program Tenaga Nasioanl Berhad dan TNB memberi MYR150,000 kepada 7 keluarga yang bertuah menerima mesej rasmi ini melalui e-mel sebagai pampasan 1 Malaysia.

Hadiah ekslusif Akhir Tahun TNB berjumlah MYR150,000.00 akan dikeluarkan kepada anda melalui bank antarabangsa. Oleh kerana rombakkan beberapa nombor dan nama, kami meminta anda menyimpan mesej ini untuk diri sendiri dan tidak akan sama sekali mendedahkan kepada pihak TNB sehingga tuntutan anda telah diproses, dan hadiah anda dimasukkan ke dalam akaun anda, kerana ini adalah sebahagian daripada protokol untuk mengelakkan penyalahgunaan nombor bertuah anda.

Untuk memulakan tuntutan TNB anda, anda dikehendaki mengisi borang pengesahan di bawah dan mengemukakannya kepada ejen tuntutan anda,Puan Zailina Bt Zainal Abidin bagi membolehkan beliau menjelaskan fail anda dan membayar dengan segera.


Jabatan Ganjaran TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mel: tnb-bonus@outlook.my

Nama Penuh:
Alamat Bil:
Umur:
Warganegara:
Nombor Telefon Rumah:
No. Pengesahan dan Rujukan Hadiah:

NOTA: Untuk mengelakkan kelewatan atau pembatalan, sila lampirkan bersama Nombor Rujukan dan Nombor Pengesahan TNB dalam semua urusan surat menyurat dengan ejen anda di dalam e-mel ini.

Semua wang hadiah mesti dituntut tidak lewat dari tarikh 10th January, 2016. Apa-apa tuntutan yang tidak dibuat mengikut tarikh ini akan dikembalikan kepada Tenaga Nasional Berhad, Malaysia.

Tahniah !! Sekali lagi
Saya yang menurut perintah,
(Nor Fadilah Binti Samsudin)
Setiausaha Publisiti TNB
©Copyright 2015 Tenaga Nasional Berhad
Semua hak cipta terpelihara.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

==
Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia



This is an official notification from the headquarters of Tenaga Nasional Berhad in conjunction with the Malaysian Water Association (PAM) to inform you of the Special Gifts Exclusive Tenaga Nasional Berhad End of Year and we are pleased to announce our e-mail address you as one of the 7 address Preferred mail yesterday held at the headquarters in
Kuala Lumpur.

Attached here Reference Number: TNB-1187-48901 with approval number, TNB / 2012-087 / KL, and lucky numbers, TNB / 7071KL-winning 733 MYR 150,000.00 (One Hundred Fifty Thousand Ringgit Malaysia Only), e-mail address is selected of database headquarters of National Energy Board program Berhad and TNB give MYR150,000 to 7 families were lucky to receive this official message by email as compensation 1.

End of exclusive prizes totaling MYR150,000.00 TNB will be issued to you via international bank. Due to the readjustment of some numbers and names, we ask that you keep this message to yourself and not be totally exposed to the park until your claim has been processed and your prize put into your account, as this is part of a protocol to prevent abuse Your lucky numbers.

To start your TNB claim, you are required to fill out a verification form below and submit it to your claims agent, Mrs. Zailina Bt Zainal Abidin, enabling her to explain your file and pay promptly.


Rewards Department TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mail: tnb-bonus@outlook.my

Full name:
Billing Address:
Age:
Citizenship:
Home Phone Number:
No. Validation and Referral Rewards:

NOTE: To avoid delays or cancellations, please attach Reference Number and Confirmation Number TNB in ​​all correspondence with your agent in this email.

All prizes must be claimed no later than the date of January 10th, 2016. Any claim not made by this date will be returned to Tenaga Nasional Berhad, Malaysia.

Congratulations !! One more time
I who am following orders,
(Nor Fadi Binti Samsudin)
Publicity Secretary TNB
© Copyright 2015 Tenaga Nasional Berhad
All rights reserved.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
==
+60163774909
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

carelines-tnb@outlook.my careline_tnb@outlook.my

Unread postby SlapHappy » Fri Jan 08, 2016 2:14 am

fake email lottery. All email lotteries are fake, 100% of them/ no exceptions.

* 123.136.107.39 U Mobile Sdn Bhd Kuala Lumpur Malaysia

Return-Path: <02526@ems.hccg.gov.tw>
Received: from 123.136.107.39
by mail.typl.gov.tw with Mail2000 ESMTP Server V6.00(330:4:AUTH_LOGIN)
(envelope-from <02526@ems.hccg.gov.tw>); Fri, 08 Jan 2016 01:54:20 +0800 (CST)
Return-Path: <02526@ems.hccg.gov.tw>
Reply-To: <careline_tnb@outlook.my>
From: "TNB, Kuala Lumpur"<02526@ems.hccg.gov.tw>
Subject: [GSN Suspected Spam] New Year Gift
Date: Fri, 8 Jan 2016 01:54:10 +0800



If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia



Ini adalah satu pemberitahuan rasmi daripada ibu pejabat daripada Tenaga Nasional Berhad sempena Persatuan Air Malaysia (PAM) untuk memaklumkan anda mengenai Hadiah Khas Eksklusif Tenaga Nasional Berhad Akhir Tahun dan kami Kami dengan gembira mengumumkan alamat e-mel anda sebagai salah satu daripada 7 alamat e-mel yang dipilih semalam yang diadakan di ibu pejabat di Kuala Lumpur.

Dilampirkan disini Nombor Rujukan TNB-1187-48901 dengan Nombor kelulusan, TNB / 2012-087 /KL, dan nombor bertuah, TNB / 7071KL-733 yang memenangi MYR 150,000.00 (Seratus Lima Puluh Ribu Ringgit Malaysia Sahaja), alamat e-mel anda dipilih dari pangkalan data ibu pejabat lembaga program Tenaga Nasioanl Berhad dan TNB memberi MYR150,000 kepada 7 keluarga yang bertuah menerima mesej rasmi ini melalui e-mel sebagai pampasan 1 Malaysia.

Hadiah ekslusif Akhir Tahun TNB berjumlah MYR150,000.00 akan dikeluarkan kepada anda melalui bank antarabangsa. Oleh kerana rombakkan beberapa nombor dan nama, kami meminta anda menyimpan mesej ini untuk diri sendiri dan tidak akan sama sekali mendedahkan kepada pihak TNB sehingga tuntutan anda telah diproses, dan hadiah anda dimasukkan ke dalam akaun anda, kerana ini adalah sebahagian daripada protokol untuk mengelakkan penyalahgunaan nombor bertuah anda.

Untuk memulakan tuntutan TNB anda, anda dikehendaki mengisi borang pengesahan di bawah dan mengemukakannya kepada ejen tuntutan anda,Puan Zailina Bt Zainal Abidin bagi membolehkan beliau menjelaskan fail anda dan membayar dengan segera.


Jabatan Ganjaran TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mel: carelines-tnb@outlook.my

Nama Penuh:
Alamat Bil:
Umur:
Warganegara:
Nombor Telefon Rumah:
No. Pengesahan dan Rujukan Hadiah:

NOTA: Untuk mengelakkan kelewatan atau pembatalan, sila lampirkan bersama Nombor Rujukan dan Nombor Pengesahan TNB dalam semua urusan surat menyurat dengan ejen anda di dalam e-mel ini.

Semua wang hadiah mesti dituntut tidak lewat dari tarikh 31 Januari, 2016. Apa-apa tuntutan yang tidak dibuat mengikut tarikh ini akan dikembalikan kepada Tenaga Nasional Berhad, Malaysia.

Tahniah !! Sekali lagi
Saya yang menurut perintah,
(Nor Fadilah Binti Samsudin)
Setiausaha Publisiti TNB
© Copyright 2016 Tenaga Nasional Berhad
Semua hak cipta terpelihara.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
=

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia



This is an official notification from the headquarters of Tenaga Nasional Berhad in conjunction with the Malaysian Water Association (PAM) to inform you of the Special Gifts Exclusive Tenaga Nasional Berhad End of Year and we are pleased to announce our e-mail address you as one of the 7 address Preferred mail yesterday held at the headquarters in Kuala Lumpur.

Attached here Reference Number: TNB-1187-48901 with approval number, TNB / 2012-087 / KL, and lucky numbers, TNB / 7071KL-winning 733 MYR 150,000.00 (One Hundred Fifty Thousand Ringgit Malaysia Only), e-mail address is selected of database headquarters of National Energy Board program Berhad and TNB give MYR150,000 to 7 families were lucky to receive this official message by email as compensation 1.

End of exclusive prizes totaling MYR150,000.00 TNB will be issued to you via international bank. Due to the readjustment of some numbers and names, we ask that you keep this message to yourself and not be totally exposed to the park until your claim has been processed and your prize put into your account, as this is part of a protocol to prevent abuse Your lucky numbers.

To start your TNB claim, you are required to fill out a verification form below and submit it to your claims agent, Mrs. Zailina Bt Zainal Abidin, enabling her to explain your file and pay promptly.


Rewards Department TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mail: carelines-tnb@outlook.my

Full name:
Billing Address:
Age:
Citizenship:
Home Phone Number:
No. Validation and Referral Rewards:

NOTE: To avoid delays or cancellations, please attach Reference Number and Confirmation Number TNB in ​​all correspondence with your agent in this email.

All prizes must be claimed no later than January 31, 2016. Any claim not made by this date will be returned to Tenaga Nasional Berhad, Malaysia.

Congratulations !! One more time
I who am following orders,
(Nor Fadi Binti Samsudin)
Publicity Secretary TNB
© Copyright 2016 Tenaga Nasional Berhad
All rights reserved.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

careline_tnb@outlook.my ximen@orangehotels.com.tw

Unread postby SlapHappy » Tue Jan 12, 2016 2:14 am

* 123.136.106.214 U Mobile Sdn Bhd n/a Malaysia

Return-Path: <ximen@orangehotels.com.tw>
Received: from 123.136.106.214
by mail.cyshb.gov.tw with Mail2000 ESMTP Server V6.00(2580:1:AUTH_LOGIN)
(envelope-from <ximen@orangehotels.com.tw>); Sat, 09 Jan 2016 01:52:11 +0800 (CST)
Return-Path: <ximen@orangehotels.com.tw>
Reply-To: <careline_tnb@outlook.my>
From: "TNB, Kuala Lumpur"<ximen@orangehotels.com.tw>
Subject: [GSN Suspected Spam] New Year Gift
Date: Sat, 9 Jan 2016 01:52:01 +0800



Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia



Ini adalah satu pemberitahuan rasmi daripada ibu pejabat daripada Tenaga Nasional Berhad sempena Persatuan Air Malaysia (PAM) untuk memaklumkan anda mengenai Hadiah Khas Eksklusif Tenaga Nasional Berhad Akhir Tahun dan kami Kami dengan gembira mengumumkan alamat e-mel anda sebagai salah satu daripada 7 alamat e-mel yang dipilih semalam yang diadakan di ibu pejabat di Kuala Lumpur.

Dilampirkan disini Nombor Rujukan TNB-1187-48901 dengan Nombor kelulusan, TNB / 2012-087 /KL, dan nombor bertuah, TNB / 7071KL-733 yang memenangi MYR 150,000.00 (Seratus Lima Puluh Ribu Ringgit Malaysia Sahaja), alamat e-mel anda dipilih dari pangkalan data ibu pejabat lembaga program Tenaga Nasioanl Berhad dan TNB memberi MYR150,000 kepada 7 keluarga yang bertuah menerima mesej rasmi ini melalui e-mel sebagai pampasan 1 Malaysia.

Hadiah ekslusif Akhir Tahun TNB berjumlah MYR150,000.00 akan dikeluarkan kepada anda melalui bank antarabangsa. Oleh kerana rombakkan beberapa nombor dan nama, kami meminta anda menyimpan mesej ini untuk diri sendiri dan tidak akan sama sekali mendedahkan kepada pihak TNB sehingga tuntutan anda telah diproses, dan hadiah anda dimasukkan ke dalam akaun anda, kerana ini adalah sebahagian daripada protokol untuk mengelakkan penyalahgunaan nombor bertuah anda.

Untuk memulakan tuntutan TNB anda, anda dikehendaki mengisi borang pengesahan di bawah dan mengemukakannya kepada ejen tuntutan anda,Puan Zailina Bt Zainal Abidin bagi membolehkan beliau menjelaskan fail anda dan membayar dengan segera.


Jabatan Ganjaran TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mel: carelines-tnb@outlook.my

Nama Penuh:
Alamat Bil:
Umur:
Warganegara:
Nombor Telefon Rumah:
No. Pengesahan dan Rujukan Hadiah:

NOTA: Untuk mengelakkan kelewatan atau pembatalan, sila lampirkan bersama Nombor Rujukan dan Nombor Pengesahan TNB dalam semua urusan surat menyurat dengan ejen anda di dalam e-mel ini.

Semua wang hadiah mesti dituntut tidak lewat dari tarikh 31 Januari, 2016. Apa-apa tuntutan yang tidak dibuat mengikut tarikh ini akan dikembalikan kepada Tenaga Nasional Berhad, Malaysia.

Tahniah !! Sekali lagi
Saya yang menurut perintah,
(Nor Fadilah Binti Samsudin)
Setiausaha Publisiti TNB
© Copyright 2016 Tenaga Nasional Berhad
Semua hak cipta terpelihara.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
----

Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia



This is an official notification from the headquarters of Tenaga Nasional Berhad in conjunction with the Malaysian Water Association (PAM) to inform you of the Special Gifts Exclusive Tenaga Nasional Berhad End of Year and we are pleased to announce our e-mail address you as one of the 7 address Preferred mail yesterday held at the headquarters in Kuala Lumpur.

Attached here Reference Number: TNB-1187-48901 with approval number, TNB / 2012-087 / KL, and lucky numbers, TNB / 7071KL-winning 733 MYR 150,000.00 (One Hundred Fifty Thousand Ringgit Malaysia Only), e-mail address is selected of database headquarters of National Energy Board program Berhad and TNB give MYR150,000 to 7 families were lucky to receive this official message by email as compensation 1.

End of exclusive prizes totaling MYR150,000.00 TNB will be issued to you via international bank. Due to the readjustment of some numbers and names, we ask that you keep this message to yourself and not be totally exposed to the park until your claim has been processed and your prize put into your account, as this is part of a protocol to prevent abuse Your lucky numbers.

To start your TNB claim, you are required to fill out a verification form below and submit it to your claims agent, Mrs. Zailina Bt Zainal Abidin, enabling her to explain your file and pay promptly.


Rewards Department TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mail: carelines-tnb@outlook.my

Full name:
Billing Address:
Age:
Citizenship:
Home Phone Number:
No. Validation and Referral Rewards:

NOTE: To avoid delays or cancellations, please attach Reference Number and Confirmation Number TNB in ​​all correspondence with your agent in this email.

All prizes must be claimed no later than January 31, 2016. Any claim not made by this date will be returned to Tenaga Nasional Berhad, Malaysia.

Congratulations !! One more time
I who am following orders,
(Nor Fadi Binti Samsudin)
Publicity Secretary TNB
© Copyright 2016 Tenaga Nasional Berhad
All rights reserved.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

nadia-telekom@outlook.my tmb@twcenter.org.tw

Unread postby SlapHappy » Tue Mar 22, 2016 5:02 pm

* 123.136.107.107 U Mobile Sdn Bhd Kuala Lumpur Malaysia

Return-Path: <tmb@twcenter.org.tw>
From: "Telekom Malaysia Berhad" <tmb@twcenter.org.tw>
Reply-To: telekom_2016@outlook.my
Subject: GANJARAN TELEKOM (REMUNERATION TELEKOM)
Date: Tue, 22 Mar 2016 03:52:27 +0800
X-OriginatingIP: 123.136.107.107 (mei)
To: undisclosed-recipients:;



Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


Hadiah Bonus Tahun Baru.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 9th Mac
2016 di mana alamat email anda yang disertakan beraama Tiket Kemenangan
nombor 2 - 4 - 16 -37 - 89 - 40 -85 dengan siri nombor 2268/02 telah
memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia.Untuk
menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail
Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai
kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat
di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujuh
Puluh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad
kepada anda dan keluarga anda sempena sambutsn Hari Raya 2016 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional
sebagai pakej istimewa Telekom 2016 dan anda perlu memahami bahawa e mail ini
adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali
dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: nadia-telekom@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat
berikut :
1) Nama Penuh:
2). Umur:
3). Pekerjaan:
4). Telefon:
5). Negeri/Bandar:

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2016 ini
adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah
membuat tunttan ini sebelum 29th Mac 2016.

Terima kasih.

Mrs Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia.

=
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


New Year Bonus Prize.

Telekom Malaysia @Program victory party was held on March 9th
2016 where the email address you supplied beraama Ticket Wins
No. 2 - 4 - 16 -37 - 89-40 -85 with serial number 2268/02 had been
won the second prize of the lottery category family Telekom Malaysia.Untuk
The winning prize you are to contact via e-mail
Part claim for payment processing and cash prizes
to you.

Special program on the Family Telekom held at Headquarters
in Kuala Lumpur number of RM270,000.00 (Ringgit Malaysia: Two Hundred Seven
Twenty Thousand) was awarded to you by Telekom Malaysia Berhad
to you and your family in conjunction with Hari Raya sambutsn 2016.

The program is financed jointly by Toyota Malaysia and Tenaga Nasional
Telekom in 2016 as a special package and you need to understand that this e-mail
is 100% legitimate and recognized for this program is usually held once
within five years.

Please contact our agents to prosecute this gift:

EN SHAFIE BIN HASSAN
Director of Claims
E-mail: nadia-telekom@outlook.my

For the purposes of the processing, please contact our agents with information
following:
1) Full Name:
2). age:
3). Occupation:
4). phone:
5). State / City:

It should be noted that a year-end 2016 the Telekom Malaysia Berhad
is typical given to you and your family, and you shall
make this tunttan before 29th March 2016.

Thank you.

Mrs Nadia binti Rafik
Executive manager
Telekom Malaysia Award
Malaysian telecom headquarters.
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

nadia-telekom@outlook.my telekom_2016@outlook.m

Unread postby SlapHappy » Wed Mar 30, 2016 6:44 pm

* 123.136.112.210 U Mobile Sdn Bhd Kuala Lumpur Malaysia

Return-Path: <akjack@tmac.com.tw>
Received: from 123.136.112.210
by es1.gov.mailcloud.tw with Mail2000 ESMTP Server V7.00(10014:0:AUTH_LOGIN)
(envelope-from <akjack@tmac.com.tw>); Wed, 30 Mar 2016 16:32:17 +0800 (CST)
Return-Path: <akjack@tmac.com.tw>
Reply-To: <telekom_2016@outlook.my>
From: "Telekom Malaysia Berhad"<akjack@tmac.com.tw>
Subject: GANJARAN TELEKOM
Date: Wed, 30 Mar 2016 16:33:31 +0800


Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


Hadiah Bonus Tahun Baru.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 9th Mac 2016 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 -37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia.Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujuh Puluh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda sempena sambutsn Hari Raya 2016 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai pakej istimewa Telekom 2016 dan anda perlu memahami bahawa e mail ini adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: nadia-telekom@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1) Nama Penuh:
2). Umur:
3). Pekerjaan:
4). Telefon:
5). Negeri/Bandar:

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2016 ini adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini sebelum 29th Mac 2016.

Terima kasih.

Mrs Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia.
==

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


New Year Bonus Prize.

Telekom Malaysia @Program victory party was held on 9th March 2016 in which email address you supplied beraama Tickets victory number 2 - 4 - 16 -37 - 89-40 -85 with serial number 2268/02 has won the second prize of the lottery category Telekom Malaysia.Untuk family claim this prize you are to contact by e mail for the purposes of Part claim processing and payment of the prize money to you.

Special program on the Family Telekom held at Headquarters in Kuala Lumpur number of RM270,000.00 (Ringgit Malaysia: Two Hundred Seventy Thousand) was awarded to you by Telekom Malaysia Berhad to you and your family in conjunction with Hari Raya sambutsn 2016.

The program is financed jointly by Toyota Malaysia and Tenaga Nasional as a special package of Telekom in 2016 and you have to understand that e-mail is 100% legitimate and recognized for this program is usually held once in five years.

Please contact our agents to prosecute this gift:

EN SHAFIE BIN HASSAN
Director of Claims
E-mail: nadia-telekom@outlook.my

For the purposes of the processing please contact our agent with the following information:
1) Full Name:
2). age:
3). Occupation:
4). phone:
5). State / City:

It should be noted that the year-end gift Telekom Malaysia Berhad in 2016 was granted special to you and your family, and you should make this tunttan before 29th March 2016.

Thank you.

Mrs Nadia binti Rafik
Executive manager
Telekom Malaysia Award
Malaysian telecom headquarters.
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

nadia-telekom@outlook.my telekom_2016@outlook.my

Unread postby SlapHappy » Thu Mar 31, 2016 8:05 pm

* 123.136.111.251 U Mobile Sdn Bhd Petaling Jaya Malaysia

Return-Path: <akjack@tmac.com.tw>
Received: from User ([123.136.111.251])
(authenticated bits=0)
by ctexp.com (8.13.1/8.13.1) with ESMTP id u2V6rmtH032289;
Thu, 31 Mar 2016 00:53:52 -0600
Reply-To: <telekom_2016@outlook.my>
From: "Telekom Malaysia Berhad"<akjack@tmac.com.tw>
Subject: GANJARAN TELEKOM
Date: Thu, 31 Mar 2016 14:55:30 +0800


Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


Hadiah Bonus Tahun Baru.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 9th Mac 2016 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 -37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia.Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujuh Puluh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda sempena sambutsn Hari Raya 2016 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai pakej istimewa Telekom 2016 dan anda perlu memahami bahawa e mail ini adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: nadia-telekom@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1) Nama Penuh:
2). Umur:
3). Pekerjaan:
4). Telefon:
5). Negeri/Bandar:

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2016 ini adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini sebelum 29th Mac 2016.

Terima kasih.

Mrs Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
=
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


New Year Bonus Prize.

Telekom Malaysia @Program victory party was held on 9th March 2016 in which email address you supplied beraama Tickets victory number 2 - 4 - 16 -37 - 89-40 -85 with serial number 2268/02 has won the second prize of the lottery category Telekom Malaysia.Untuk family claim this prize you are to contact by e mail for the purposes of Part claim processing and payment of the prize money to you.

Special program on the Family Telekom held at Headquarters in Kuala Lumpur number of RM270,000.00 (Ringgit Malaysia: Two Hundred Seventy Thousand) was awarded to you by Telekom Malaysia Berhad to you and your family in conjunction with Hari Raya sambutsn 2016.

The program is financed jointly by Toyota Malaysia and Tenaga Nasional as a special package of Telekom in 2016 and you have to understand that e-mail is 100% legitimate and recognized for this program is usually held once in five years.

Please contact our agents to prosecute this gift:

EN SHAFIE BIN HASSAN
Director of Claims
E-mail: nadia-telekom@outlook.my

For the purposes of the processing please contact our agent with the following information:
1) Full Name:
2). age:
3). Occupation:
4). phone:
5). State / City:

It should be noted that the year-end gift Telekom Malaysia Berhad in 2016 was granted special to you and your family, and you should make this tunttan before 29th March 2016.

Thank you.

Mrs Nadia binti Rafik
Executive manager
Telekom Malaysia Award
Malaysian telecom headquarters.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

nadia-telekom@outlook.my akjack@tmac.com.tw

Unread postby SlapHappy » Sat Apr 02, 2016 9:19 pm

* 123.136.107.230 U Mobile Sdn Bhd Kuala Lumpur Malaysia

Return-Path: <akjack@tmac.com.tw>
Received: from 123.136.107.230
by mail.ccjh.cyc.edu.tw with Mail2000 ESMTP Server V7.00(15587:0:AUTH_LOGIN)
(envelope-from <akjack@tmac.com.tw>); Sat, 02 Apr 2016 15:14:43 +0800 (CST)
Return-Path: <akjack@tmac.com.tw>
Reply-To: <telekom_2016@outlook.my>
From: "Telekom Malaysia Berhad"<akjack@tmac.com.tw>
Subject: GANJARAN TELEKOM
Date: Sat, 2 Apr 2016 15:15:54 +0800



Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


Hadiah Bonus Tahun Baru.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 9th Mac 2016 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 -37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia.Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujuh Puluh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda sempena sambutsn Hari Raya 2016 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai pakej istimewa Telekom 2016 dan anda perlu memahami bahawa e mail ini adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: nadia-telekom@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1) Nama Penuh:
2). Umur:
3). Pekerjaan:
4). Telefon:
5). Negeri/Bandar:

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2016 ini adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini sebelum 29th Mac 2016.

Terima kasih.

Mrs Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
=

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.


New Year Bonus Prize.

Telekom Malaysia @Program victory party was held on 9th March 2016 in which email address you supplied beraama Tickets victory number 2 - 4 - 16 -37 - 89-40 -85 with serial number 2268/02 has won the second prize of the lottery category Telekom Malaysia.Untuk family claim this prize you are to contact by e mail for the purposes of Part claim processing and payment of the prize money to you.

Special program on the Family Telekom held at Headquarters in Kuala Lumpur number of RM270,000.00 (Ringgit Malaysia: Two Hundred Seventy Thousand) was awarded to you by Telekom Malaysia Berhad to you and your family in conjunction with Hari Raya sambutsn 2016.

The program is financed jointly by Toyota Malaysia and Tenaga Nasional as a special package of Telekom in 2016 and you have to understand that e-mail is 100% legitimate and recognized for this program is usually held once in five years.

Please contact our agents to prosecute this gift:

EN SHAFIE BIN HASSAN
Director of Claims
E-mail: nadia-telekom@outlook.my

For the purposes of the processing please contact our agent with the following information:
1) Full Name:
2). age:
3). Occupation:
4). phone:
5). State / City:

It should be noted that a year-end 2016. Telekom Malaysia Berhad are granted special to you and your family, and you should make this tunttan before 29th March 2016.

Thank you.

Mrs Nadia binti Rafik
Executive manager
Telekom Malaysia Award
Malaysian telecom headquarters.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

neslte-salim@outlook.my

Unread postby SlapHappy » Sat Apr 16, 2016 3:02 pm

* 123.136.107.217 U Mobile Sdn Bhd Petaling Jaya Malaysia

Return-Path: <changsf@post.savs.ilc.edu.tw>
Received: from User ([123.136.107.217])
(authenticated bits=0)
by mail.tkgsh.tn.edu.tw (8.13.8/8.13.8) with ESMTP id u3EGt9na010785;
Fri, 15 Apr 2016 00:55:11 +0800
Reply-To: <neslte-ramli@outlook.my>
From: "Nestle Malaysia Berhad"<changsf@post.savs.ilc.edu.tw>
Subject: HADIAH BONUS KHAS TAHUN BARU.
Date: Fri, 15 Apr 2016 00:56:21 +0800


Nestle (Malaysia) Berhad
22-1, 22nd floor, Menara Surian
No. 1, Jalan PJU 7/3
Mutiara Damansara 47810
Petaling Jaya
Selangor, Malaysia.


HADIAH BONUS KHAS TAHUN BARU.

Kami berasa sukacita untuk memaklumkan kepada anda nantikan siaran keputusan Hadiah Bonus Nestle(Malaysia) Berhad khas yang diadakan pada 1st April 2015. Alamat e-mel anda berkhidmat untuk Tiket nombor: 2031559270 yang secara automatik dipilih oleh kami System(CBS) suara komputer yang menjadikan anda salah seorang pemenang bertuah sepuluh tahun ini promosi loteri dalam talian. Oleh itu, anda telah diluluskan untuk bayaran sejumlah RM 95,000.00 (sembilan puluh lima ribu Ringgit Malaysia) dalam bentuk wang tunai yang dikreditkan ke rujukan fail nombor: NMB/735413190/1A7.

Promosi ini adalah ditaja oleh Ketua pejabat Nestle(Malaysia) Berhad. Ini adalah untuk membolehkan pelanggan kita dihormati fokas kepada kami produk yang baik. Semua pemenang akan dipilih melaluisistem pengundian berkomputer yang diambil daripada 500,000 pengguna e-mel di seluruh Asia Pasifik zon sebagai sebahagian daripada Program Bonus Khas. Sila ambil perhatian bahawa
kerana campuran sehingga beberapa nama-nama dan alamat, kami menasihatkan supaya anda menyimpan maklumat memenangi sulit sehingga tuntutan anda diproses dan dana anda dihantar kepada anda.Ini adalah sebahagian daripada langkah-langkah keselamatan untuk mengelakkan daripada mendakwa double atau peserta tidak berasas atau impersonators yang mengambil kesempatan daripada program kami. Untuk membuat tuntutan anda, anda dikehendaki menghubungi Pengurus Tuntutan kami dengan butir-butir di bawah.

Nestle (Malaysia) Berhad tuntutan Pengurus;
** Hubungi nama: Salim Ramli
** Hubungi e-mel: neslte-salim@outlook.my

Anda dikehendaki untuk memberikan maklumat yang berikut diperlukan untuk memproses kemenangan anda kepada Pengurus Tuntutan anda:

1. penuh nama:
2. hubungi Alamat:
3 tarikh lahir:
4. nombor:
5. pekerjaan:
6. lelaki/perempuan:
7: e-mel peribadi:

Nota: Bahawa ini bukanlah satu penipuan sebagai maklumat peminat semua akan dirahsiakan dan juga tahu bahawa kemenangan mesti dituntut pada masa kerana kegagalan untuk berbuat demikian boleh membawa kepada tidak layak.

Tahniah sekali lagi daripada seluruh kakitangan dan pengurusanNestle(Malaysia) Berhad.

Salam ikhlas,

Muhammad Salina Norman
Pengurus jenama kanan
Nestle (Malaysia) Berhad
MAKANAN YANG BAIK, KEHIDUPAN YANG BAIK
==
Nestle (Malaysia) Berhad
22-1, 22nd Floor, Menara Surigao
No. 1, Jalan PJU 7/3
Mutiara Damansara 47810
Petaling Jaya
Selangor, Malaysia.


NEW YEAR SPECIAL BONUS GIFT.

We are pleased to inform you of the results anticipated releases Bonus Prize Nestle (Malaysia) Berhad specially held on 1st April 2015. This e-mail address attached to ticket number: 2031559270 that is automatically selected by our System (CBS) computer voice that makes you're one of the lucky ten year online lottery promotion. Therefore, you have been approved for a total payment of RM 95,000.00 (ninety five thousand Ringgit Malaysia) in cash credited to file reference number: NMB / 735 413 190 / 1A7.

This promotion is sponsored by the Office of the Chairman of Nestle (Malaysia) Berhad. This is to enable our customers to be respected focussed our good products. All winners will be selected in a computerized voting melaluisistem taken than 500,000 e-mail users across the Asia-Pacific zone as part of the Special Bonus Program. Please pay attention that
because the mixture until a couple of names and addresses, we advise you to keep your winning information confidential until your claim is processed and your funds are sent to you.This is part of the security measures to avoid double claiming or unfounded participants or impersonators who take advantage of our program. To make your claim, you must contact our Claims Manager with details below.

Nestle (Malaysia) Berhad claims manager;
** Contact name: Salim Ramli
** Contact e-mail: neslte-salim@outlook.my

You are required to provide the following information is required to process your winnings to your claim manager:

1. Full name:
2. Contact Address:
3 date of birth:
4. numbers:
5. work:
6. man / woman:
7: Personal e-mail:

Note: That this is not a fraud, as the information will be kept confidential and fans all know that winning must be claimed at the time because a failure to do so could lead to unfit.

Congratulations once again from all the staff and pengurusanNestle (Malaysia) Berhad.

Yours sincerely,

Muhammad Salina Norman
Senior brand manager
Nestle (Malaysia) Berhad
GOOD FOOD, GOOD LIFE
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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