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From: zamani mohammad <mzamani77@hotmail.com>
Sent: Wed, January 27, 2010 8:58:26 PM
Subject: ATTENTION
Zamani Mohammad & Co
No. 90-A, Jalan SS 15/4, Subang Jaya
47500 Selangor, Malaysia.
My name is Barrister. Zamani Mohammad, a legal practitioner and partners law firm in Kuala Lumpur, Malaysia.
I saw your contact and profile and decided that you could cooperatewith me in this proposition.
I have a client by
Name(Ysusf Young)was deceased in November, 2007, in Kaula Lumpur, Malaysia. 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.
The total amount of cash in the bank account of my deceased client is US$ 6.5 Million (,SIX Million, Five Hundred Thousand United States
Dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, andto present your kind selfas the next-of-kin and beneficiary of my deceasedclient, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as hisnext of kin or the legitimate beneficiary. Whenthe proceeds in his bank account arepaid to you,we wouldshare the proceeds on a mutually agreed-uponpercentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin wouldbe provided by me. The most
important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate
arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me through this private mail at once if you feel interested.
Best Regards,
Barrister Zamani Mohammad Esq.
mzamani5050@yahoo.com |
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From: zamani mohammad <mzamani5050@yahoo.com>
Sent: Fri, January 29, 2010 3:55:18 PM
Subject: Re: ATTENTION
Dear,
Your e-mail is quite understood. All I need is your utmost cooperations. You will take 25% of the funds when you receive it and then use the balance for the poor, sick and motherless.
I will need the following information from you to enable me start processing the necessary documents for the claim of the funds:
1. Your full name
2. Residential Address
3. Country
4. Mobile Telephone Number
5. Date of birth
6. occupation
7. Religion
8. sex
Upon receipt of the above information, my Chambers will start the paper work.
Best Regards,
Barr. Zamani Mohammad Esq. |
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From: zamani mohammad <mzamani5050@yahoo.com>
Sent: Tue, February 2, 2010 8:14:09 AM
Subject: Re: ATTENTION
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We are please to inform you that all the required documents have been dully certified and signed.
I want you to send me your bank account details as follows:
1. Acct Name
2. Acct Number
3. Swift code
4. Name of Bank
5. Address of Bank
Once we receive this, we shall forward to the bank to effect the transfer. Thank you for the anticipated cooperations.
Best Regards,
Barr. Zamani Mohammad Esq.
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From: zamani mohammad <mzamani5050@yahoo.com>
Sent: Fri, February 5, 2010 8:01:50 AM
Subject: Re: ATTENTION
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We have received your bank account details and we shall send it to the bank alongside other documents for transfer of the funds.
Best Regards,
Barr. Zamani Mohammad Esq.
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From: zamani mohammad <mzamani5050@yahoo.com>
Sent: Wed, February 10, 2010 1:19:54 PM
Subject: Re: ATTENTION
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The bank has received all the documents they required, they need time to verify before they can make transfer. We need to give them some times.
Best Regards,
Barr. Zamani Mohammad Esq.
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From: zamani mohammad <mzamani5050@yahoo.com>
Sent: Thu, February 11, 2010 7:45:51 AM
Subject: Re: ATTENTION
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Thank you for the information you have given me. I am so happy that the funds have been transferred at last.
Please do everything within your power to make sure that you receive the funds. I will be very happy if they will deduct whatever fee from that funds and transfer the balance to you.
I also spent a lot of money making the papers and signing them, I will be very happy if they take the fee from there also.
However, whatever happens, please try to handle the problem and settle everything.
Expecting the good news that you have received the funds today.
Best Regards,
Barr. Zamani Mohammad Esq. |
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