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Discussion : FDLE warns of tsunami e-mail scams
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2007-08-29 23:25:58 -
Please accept this surprise mail, be patient to go through it carefully and give it a due consideration.
Before anything else,Let me introduce myself.I am Martin Shah Leong,a legal practitioner.
I am an attorney to Late Julius Merriken, who herein after shall be referred to as my late client. He died as a result of heart condition in February 2004.
My reason for sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $3.7million dollars was deposited.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal:I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon
percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law.However,if this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest.
Best Regards,
Martin Shah Leong(LLB Hons.)
2007-08-29 23:22:43 -
Please accept this surprise mail, be patient to go through it carefully and give it a due consideration.
Before anything else,Let me introduce myself.I am Martin Shah Leong,a legal practitioner.
I am an attorney to Late Julius Merriken, who herein after shall be referred to as my late client. He died as a result of heart condition in February 2004.
My reason for sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $3.7million dollars was deposited.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal:I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon
percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law.However,if this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest.
Best Regards,
Martin Shah Leong(LLB Hons.)
2007-08-29 23:16:48 -
Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Ms. Ezura Binti Omar, a legal practitioner with Ezura Hadi & Co.
This involves a foreign client of mine Late Mr. Ingman Merriken; who died along with his wife and two children on December 2004 in Malaysia. The cause of his death was due to the unfortunate Tsunamis attack which occurred on the 26th December 2004 and took the lives of thousands of every National, this tragic event as being documented on http: //tsunamipenang.blogspot.com/
I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client\'s bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
My client had an investment on fixed deposit of value $12.5USD (Twelve Million Five Hundred Thousand (United States Dollars) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind, otherwise it will be sent to the treasury by the bank.
I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as the next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.
Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Barrister Ezura Binti Omar Esq.
2007-08-23 22:08:00 - Sweet Pea
I received a few e-mails last night from a gentleman who calls himself "Oshman M. Kenneth, Esquire". He wrote that he chose me because I have the same last name as a late client of his. This client died from a heart-related problem in 2001 and the finance house had yet to find a beneficiary to claim his deceased client's $4.7 million account. He asked me to give my consent to go along with his plan to have me sign Affidavits and other forms to claim the account as his next of kin. He says all he asks was for me to agree to a 60/40 split of the money; He would get 60% and I would get 40%.
Quite obviously this is a scam. I would like to know how this person got my e-mail address to bother me with such nonsense. By the way, I will be happy to give his e-mail address to return the favor. It is [email protected].
Please publish this alert for anyone else who may be getting this unwanted form of internet scam.
Thank you.
2007-08-23 08:29:08 - Heidi
Dear Heidi,
Thanks for your mail and I must inform you sincerely that this transaction requires your high degree of confidentiality until the fund enters your nominated bank account.
This transaction is going to be formal,legal and official as all the documentation of the fund will be done here at the court and the international approval offices to back the fund in your name and nominated accounting details.
As a lawyer of more than 25 years experience I will never involve myself in anything illegal, so you do not have to worry as this transaction is 100% risk free to you before and after it is completed.Evans Giffin hailed from Sumatra Indonesia.He was a businessman,a palm oil plantation to be precise.
This fund will be transferred into your account in the next few banking days with your co-operation, so that is why I require your 100% support and commitment to finalize this transaction and I also require all assurance that my share of the fund will be safe with you once the fund is finally remitted to you.
I am prepared to offer you 35% of the total funds for your assistance input to claim and keeping this money safe in your country, 45% for me and 20% for Charity Organisation.
The documents you need to back up your claim are Death certificate, Power of attorney, A sworn affidavit, International remittance & control certificate, Fmd clearance certificate and foreign payment letter of approval
All I require from you to enable us commence is your following:
1. Your Phone, Fax and mobile Numbers
2. Your Contact and Postal address.
3. Your photo id.
The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name.Attached is my photo id.
Call me for further briefing on 0060-1-6307-4554 I await your reply.
Regards,
Barrister Hazza Bin Khalid.
Senior Advocate/Solicitor.
2007-08-04 10:43:10 -
he recibido este correo y dese osaber si es verdad o es estafa ,yo les mande mis datos personales nombre, direccion,telfono , nada de documentos de identidad podria reponderme
I know this Letter will come to you as a surprise, though I do not intend to embarrass you. Let me start by formally introducing My self to you. I am Honourable Geoffrey Okoro of 50 Rue du Commerce, Lome-Togo a solicitor at law, personal attorney to a Mr Peter FONSECA, nationality Of your country, who lost his life in recent Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.
I have contacted you to assist in repatriating the fund valued at USD17,000,000.00 (Seventeen Million US Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement.
I look forward to receive your response
Best Regards.
Honourable Geoffrey Okoro
2007-07-16 23:19:26 -
I asked him that need copied of bank statement,death certiciate and picture of death person Also gave him the lawyer s phone number. He said that cant reach his phone at his office I just gave him cellar phone not office Dont make sense. I know he play a game with me and another people That is why I gave him a hard time if he tells me true but he wont e mail my following up. He fails ...
Rick.
I am surprise by your level of understanding you don't still believe a High reputable Man like me. Mind you, you have wasted much of my time on this transaction, remember when I told you that the Bank where this money is lodged have issued me a notice to present the next of kin. Now that you have a reputable Lawyer like me, why don't you use him to scrutinize me?
Tell your Lawyer to write the agreement and i will apex my signature. Noted that i cannot wait for you till Thursday this week.
Thank You,
Barr.Azman Bin Ismail
Send instant messages to your online friends http://uk.messenger.yahoo.com
2007-07-03 12:01:56 -
I also received this messages...THANK GOD I was able to check the mail and found out that this letter is man's fool made one.
As it Goes like this;
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Date: Tue, 26 Jun 2007 10:58:38 +0800
From: "Azman Bin Ismail" Add to Address Book Add Mobile Alert
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To: "jannet candelario"
Subject: FILL AND SEND BACK TO ME.
Dear Jannet,
Thanks for your prompt response and for given me your go ahead order to proceed further in this transaction. You have nothing to worry about in this transaction, both of us will be legally protected from any breach of the law. Those Documents i mentioned will be provided here in Malaysia by me at the concerned constitution.
As i said, the only money we will have to spend in this transaction is the finance commitment of some documents that will back us up in this transaction.
You need to have driving license or national ID card because in this form you are required to fill in your passport/ID card number.
Here is the form kindly fill it and send back to me as soon as possible to enable me proceed to the Court of Law to Swear the Affidavit on your behalf .
Call me on phone 0060166096815 if there is any question as regards to filling of the form. After filling the attached form please scan it and send it back to me via email attachment.
IN CASE, if you don't have means of Scanning. Instead of wasting time sending the Affidavit form, please feed me with your personal Data's and send them to me via mail that i will make use of your information's for the documentations.
FULL NAMES:.............................................................
TITLE/MR/MRS/MISS.....................................................
ADDRESS....................................................................
MAILING ADDRESS.......................................................
NEXT OF KIN................................................................
PASSPORT NUMBER OR DRIVING LICENSE................
PHONE/FAX NUMBER.................................................
NATIONALITY.................................................................
DATE OF BIRTH..............................................................
RELIGION.........................................................................
PLACE OF BIRTH...............................................................
OCCUPATION.....................................................................
MARITAL STATUS.................................................................
DATE.....................................................................................
This form must be filled in block letters and return to the registrar of court for onward processing of a certified true copy of the sworn affidavit.
I hope to receive your answers so that i can start up immediately.
Regards,
Barr.Azman Bin Zakaria.
Senior Advocate/Solicitor
2007-07-02 16:27:58 -
I also received an email from a Lawyer who is a member of the Malaysian bar association.
Ezura Hadi & Co.
Unit 16, Block B
Kelana square, No. 17,
Jalan SS 7/26
Taman Kelana Indah
47201 Kelana Jaya
Malaysia.
Dear Julie,
Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Ms. Ezura Binti Omar, a legal practitioner with Ezura Hadi & Co.
This involves a foreign client of mine Late Mr. Ingman Ak Bateson; who died along with his wife and two children on December 2004 in Malaysia. The cause of his death was due to the unfortunate Tsunamis attack which occurred on the 26th December 2004 and took the lives of thousands of every National, this tragic event as being documented on http://tsunamipenang.blogspot.com/
I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
My client had an investment on fixed deposit of value $12.5USD (Twelve Million Five Hundred Thousand (United States Dollars) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind, otherwise it will be sent to the treasury by the bank.
I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as the next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.
Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: ([email protected]) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Barrister Ezura Binti Omar Esq.
i replied to it only to receive 3 more emails and a phone call, even after I said I wasn't going to give out any personal information until I talked further with my Lawyer. I'm not even a Bateson by birth, what a scam.
2007-06-05 08:44:14 -
Guess, what i recived the same email just a couple of days ago , but i pushed him a bit to get more infos
Dear Stephan,
Thanks for your mail and I must inform you sincerely that this transaction requires your high degree of confidentiality until the fund enters your nominated bank account.
This transaction is going to be formal,legal and official as all the documentation of the fund will be done here at the court and the international approval offices to back the fund in your name and nominated accounting details.
As a lawyer of more than 25 years experience I will never involve myself in anything illegal, so you do not have to worry as this transaction is 100% risk free to you before and after it is completed.Taji Buzenet hailed from Sumatra Indonesia.He was a businessman,a palm oil plantation to be precise.
This fund will be transferred into your account in the next few banking days with your co-operation, so that is why I require your 100% support and commitment to finalize this transaction and I also require all assurance that my share of the fund will be safe with you once the fund is finally remitted to you.
I am prepared to offer you 35% of the total funds for your assistance input to claim and keeping this money safe in your country, 45% for me and 20% for Charity Organisation.
The documents you need to back up your claim are Death certificate, Power of attorney, A sworn affidavit, International remittance & control certificate, Fmd clearance certificate and foreign payment letter of approval
All I require from you to enable us commence is your following:
1. Your Phone, Fax and mobile Numbers
2. Your Contact and Postal address.
3. Your photo id.
The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name.Attached is my photo id.
Call me for further briefing on 0060-1-6307-4554 I await your reply.
Regards,
Barrister Azmi Bin Hussain.
Senior Advocate/Solicitor.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com
Dear Stephan,
Thanks for your mail and I must inform you sincerely that this transaction requires your high degree of confidentiality until the fund enters your nominated bank account.
This transaction is going to be formal,legal and official as all the documentation of the fund will be done here at the court and the international approval offices to back the fund in your name and nominated accounting details.
As a lawyer of more than 25 years experience I will never involve myself in anything illegal, so you do not have to worry as this transaction is 100% risk free to you before and after it is completed.Taji Buzenet hailed from Sumatra Indonesia.He was a businessman,a palm oil plantation to be precise.
This fund will be transferred into your account in the next few banking days with your co-operation, so that is why I require your 100% support and commitment to finalize this transaction and I also require all assurance that my share of the fund will be safe with you once the fund is finally remitted to you.
I am prepared to offer you 35% of the total funds for your assistance input to claim and keeping this money safe in your country, 45% for me and 20% for Charity Organisation.
The documents you need to back up your claim are Death certificate, Power of attorney, A sworn affidavit, International remittance & control certificate, Fmd clearance certificate and foreign payment letter of approval
All I require from you to enable us commence is your following:
1. Your Phone, Fax and mobile Numbers
2. Your Contact and Postal address.
3. Your photo id.
The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name.Attached is my photo id.
Call me for further briefing on 0060-1-6307-4554 I await your reply.
2007-06-04 13:21:42 -
I received the following email on May 31, 2007. I am a lawyer myself (a real one!) and the first "red flag", was the blatantly obvious breach of solicitor-client confidentiality.
AZMI HUSSAIN & CO
(AZMI HUSSAIN & CO OF KUALA LUMPUR CHAMBER)
NO.26 TINGKAT 1,KEDAT 36 UNIT NADI KOTA
BANDAR JENGKA, JENGKA KUALA LUMPUR,MALAYSIA.
TEL:+0374924556
MOBILE: +60163074554
Dear Julie A. Hudson
I am Azmi Bin Hussain,barrister at law.A deceased client of mine,by name Mr. Taji Hudson who herein after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $19million dollars is lodged.
This bank has issued me a notice to contact the next of kin,or the account will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon
percentage.
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest.
Regards,
Barr.Azmi Bin Hussain.
Senior Advocate/Solicitor.
2007-06-02 00:40:25 - vhenteotso
This is his last email as of now June 2, 2007
ATTN
Thanks for your urgent response to my mail,which
it's content was well comprehended.
However,I contacted you purely
based on the task at hand of my late
client,not that he is a relative of
yours or he may.
Furthermore,I will also like to explain everything
to you clearly the
process required in this objective so as to acquit
your mind from every possible worries.
As far as this fund claim is concerned, I will employ my
several working years experience to ensuring,that every modality required
in this transaction,will be carried with ease
I was the legal
representative/adviser of Alfred , and according to
law,this entails
that I am mandated to take care of all legal aspects of
his business
even though he is no longer alive Meanwhile,he sojourned to my country in
the late 90's and had vast business interests,though he was mainly in to
real-estate and surveying as an expatriate .Based on the stories he
confided to me, I came to understand that he disentangled himself
from his people(relative) over some family differences and lost contact
with them long ago,before coming to live and invest in my
country(Malaysia),where he lived till he died in December 2002. He
never contacted his relatives,when he was still alive,and based on the
noticed served to be the bank hence
I decided to find someone to
assist me in getting this funds out of the
bank,which I will consider as
a waste if it is confiscated by the bank
officials.
As his legal representative/adviser,I am the only one who can confirm to the
bank,the claim by anyone as the claimant of this fund,and also authorize
payment of this fund to such
a person.In this proposal, I want you to put up a claim to this fund,and
when I confirm and authorize payment of the fund to you,and the money is
transferred into your account,then you will take 40% of the whole amount
and remit 60% to me.
If you are interested in my proposal,then we
shall proceed.I will provide all the relevant documents of the deceased
upon request .As soon as the bank
receives your claim,they will notify me that someone is laying claims
to the funds, and I will then proceed to confirm and authenticate
your status as a relative of my late client and also the true
beneficiary of the fund,and also make recommendations in your favor.Once
the bank completes their verifications they will open up
correspondence with you and initiate the process of the transfer.
The above is a very concise explanation of the entire process of
this business transaction. In this mention process will only take some
banking days to complete. All I have explained above are the
exact steps and procedures which this transaction involves, and will take a
maximum of ten banking days.I will only commence this process with you on
the provision that you pledge total honesty and also respect the
confidentiality of this transfer and keep it as such.
Based on my experience,involvement of third parties in this
type of transaction may bring complications which I do not intend to
experience. To know each other more,I suggest you provide
copies of valid identification,for our correspondence to be easier,please
send me other contact details you may have. such as your telephone and fax
numbers to enable me reach you frequently.
If you are interested in
my proposal and you are ready to proceed
confidentially,then reach me
without further delay so we can get
started.Thanks for your
patience,reading through this voluminous
correspondence.
AZMI
TEL: +60-163892847
2007-06-02 00:39:10 - vhenteotso
this is his second email.....
June 1, 2007
ATTN
HOW ARE YOU TODAY ? THANKS FOR YOUR EMAIL
BASED ON OUR EMAIL CONVERSATION I WILL BE SENDING THE OATH BENEFICIARY FORM ACROSSED TO YOU UNFAILINGLY BY TOMORROW, IT IS WITH THIS THAT WILL ENABLE US GET THE FUNDS OUT FROM THE BANK.
IF YOU READ CAREFULLY TO MY PREVIOUS EMAIL YOU WILL UNDERSTAND THAT THIS IS LEGAL AND MY LATE CLIENT WAS AN EXPATRIATE HERE IN MALAYSIA PRIOR HE DIED AND HE WAS IN TO REAL ESTATE AND SURVEYING.
I WILL NOT DISCLOSE HIS HOUSING PROPERTY TO ANY ONE EXCEPT YOU IF YOU WILL STAND AS A HONEST BENEFICIARY TO FOLLOW THE PRINCIPLE OBLIGATION TO COMPLETE THE SUCCESS OF THIS TRANSACTION AND TO OUR MUTUAL BENEFIT .
SO EVERYTHING WILL BE DONE IN THE RIGTH CHANNEL.
I WILL BE SECURING ALL THE LEGAL DOCUMENT REQUIRED BY THE BANK AND APPLY ON YOUR BEHALF AS THE CLAIMANT TO REPATRIATE THE FUND TO YOUR ACCOUNT.WHERE AS I WILL BE SENDING YOU A TRANSACTION AGREEMENT ON HOW WE WILL SHARE THE MONEY .
ALL I NEED IS TRUST AND HONESTY TO BE OUR WATCH WORD .AND I WANT TO PREFORM YOU THAT BASICALLY WE WILL NEED TO PUT IN OUR BEST TO SECURE THE DOCUMENT IN ORDER TO VERIFY FROM THE BANK PRIOR AN ONWARD TRANSFER WILL BE MADE TO YOU .
SO BE READY FOR THIS TRANSACTION AS I HAVE PUT MY HOPE TO SUCCEED IN LIFE AND IT IS A LIFE TIME INVESTMENT AND OPPORTUNITY TO HAVE YOU AS A BUSINESS PARTNER AFTER THE FUND'S MUST HAVE HIT YOUR ACCOUNT WITH MY GOOD CONTACT.
I WILL BE WRITING YOU AS SOON AS I HEAR FROM YOU AND
I DO NOT WANT YOU TO BE SKEPTICAL AND I AM ASSURING YOU A 100% RISK FREE TRANSACTION
I WILL GIVE YOU DETAILS ON HOW BEST TO CARRY OUT THIS TRANSACTION
SUCCESSFULLY .
PRIOR I LEAVE OFFICE TOMMOROW I WILL BE SECURING THE OATH BENEFICIARY FORM WHICH YOU WILL HAVE TO FILL AND SEND BACK TO ME AS WELL AS SEND A COPY TO THE BANK FOR VERIFICATION AND DOCUMENTATION PURPOSES.
I ANTICIPATE TO HEARING FROM YOU SOON AT YOUR EARLIEST CONVENIENCE
SEND ME YOUR CONTACT NUMBER WHERE I CAN REACH YOU
REGARDS
2007-06-02 00:37:15 - vhenteotso
hello everyone, surprisingly i also received an email from that ******* man!! he just emailed me last May 30, 2007, i've replied to his email, but i dont take it seriously until i searched for that name (Barrister Azmi Hussain) .. the same messages and the only difference was our names.. hoping this person will get into the prison... this what he emails me...
May 30, 2007
AZMAN,DAVIDSON & CO
(AZMAN,DAVIDSON & CO OF KUALA LUMPUR CHAMBER)
SUITE 13.03,13TH FLOOR MENARA TAN & TAN
# 207 JALAN TUN RAZAK 50400, KUALA LUMPUR.
MALAYSIA.
MOBILE: +60-163892847
Dear ********** ,
This notification may come to you as a surprise but only your willingness and your commitment will enable and guaranty me to be able to relay issues with you in due term. If am well assured of your mutual consent and your trustworthiness which will give me the initiative to intimate you on a mutually beneficial procedure.
I am Azman Bin Ismail, the legal and independent attorney and and a real estate solicitor and by virtue of my appointment, I am privy to the most confidential and debated issue in legal terms with respect to Mr. Alfred ******. It was therefore due to notification served to me by the bank in the course of their yearly overall assessments that the recurrence of the particular account file was brought to my chambers attention due to the fact that I was the legal representative
Sometime in 2002, I lost one of our valued clients in a heart related disease; it developed after he suffered an heart attack as a result of loosing his wife and kids to a ghastly motor accident where he transacts some of his business. Most unfortunate though his death was a sad loose to most of us here in the chambers due to revenue my chambers collates as a result of us being his legal solicitor in charge of his properties that was with us. However, since the death of late Mr. Alfred , in 2002 no one has come forward for the claim of his personal lodgment in the bank which runs into (M$8.7) US dollars.
This amount is presently in suspense account with the bank and if by the second quarter of this year 2007 banking operations, there are still no claims put forward by a next of kin ,or claimant the fund will be finally deposited in the government treasury as government funds as well as confiscated . It is as a result of this, I deemed it necessary to contact you so we may collectively secure these funds for personal references. Please bear in mind for three reasons I had contacted you. One, the gentleman is a national of your country and secondly you bear the same last name as mr alfred as that is what making me with no option than to write you , I have to be assured of your honesty, hence I am rest assured that when the funds are eventually released to your benefit I shall have no fear of receiving my entitlements.
Foremost, for us to achieve this I will be filing you up officially for the claim for his deposit introducing your self as the claimant with a mandate to secure his funds with us. With our legal renowned service which we will offer as well protect you against any breach of the law, the approval of your claim will not be difficult to secure more so considering my involvement as I will be securing all vital documents on your behalf and register you in the high court here with every required details to prove your authenticity.
At the successful procurement of the funds, you shall remit 60% of the total sum to my chambers while you will retain the balance of 40% for your assistance. Please, if you are interested and willing to work with me , you should immediately inform me through my above e-mail address or my alternative email at:([email protected]) so I may further intimate you on how we may commence with outlined procedures to ensure the funds within the shortest possible time hence your soonest response will be most appreciated. While I wait to hear from you soon, I remain yours sincerely.
Regards,
Barr.Azman Bin Ismail.
Senior Advocate/Solicitor..
2007-06-01 20:11:18 - tc.
Hello, I got one too. Becafeful posting you resume on the net I belive that is the only place these persons could have got my email info. If it sounds to good to be true it problemly is. This makes me mad and sad to see people trying to profit from is.
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Total 322 comments
