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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: jueves, 25 de marzo, 2010 3:14:09
Asunto: Barrister. John
Liam
Good Day
NOTA: que esta transacción no es una broma o un juego de niños ..
Como le dije en mi correo la propuesta, elegí porque de su nombre, que es exactamente lo mismo que mis clientes finales de apellido, que murieron en accidentes de coches aquí en Malasia, desde entonces, nadie ha hecho nada en lo que respecta a la reivindicación de este dinero, ya que no tiene un miembro de la familia que tenga conocimiento de la existencia de cualquiera de la cuenta o los fondos, y también información de la Nacional de Inmigración aquí en Malasia también afirma que fue solo la entrada en el de Malasia.
Le informamos de que esta transacción es 100% libre de riesgo y debe ser manejado con suma refiere, la importancia y confidencialidad.
Yo tendría que aplicar en su nombre a la Berhad Banco Affin como el cliente finales de los familiares por la liberación de los fondos para usted.
Usted no tiene que preocuparse de nada estoy aquí en la gran y conocido abogado profesional aquí en Malasia confianza me voy a defender a los dos en la corte y el nivel aquí en Malasia para asegurar que obtengamos las autorizaciones legales que le dan la derecho legal a reclamar esos fondos legalmente.
A continuación se adjunta la copia del formulario de declaración jurada que se llenará y escaneo en formato JPEG con ninguno de identificación, como licencia de conducir o alguna de su identidad y el correo electrónico de nuevo a mí a través de datos adjuntos de correo electrónico para que me siga en la tramitación de todos los derechos legales de apoyo de los documentos.
Una vez que reciba la información de arriba de ti, aquí es donde me vienen a garantizar que un informe positivo se presenta basado en el descubrimiento de su relación con los clientes finales. Y también debido al hecho de que usted tiene el mismo apellido con mi cliente tarde, cuando se haga referencia en cualquier momento en sus archivos, se vería que su nombre está realmente en sus familiares certificado y firmado por él y en de esta manera, absolutamente nada salga mal. Estoy aquí en la tierra y se informará adecuadamente
En la conclusión de este negocio, se le dará el 40% de la suma total, el 60% será para mí.
Espero seguir en la recepción de la información arriba solicitada a la mayor brevedad posible, ésta es mi número privado +60162346637 y enviar a mi teléfono privado Tel / Fax numbers (Para facilitar la comunicación).
LLENAR LA PRESENTE DECLARACIÓN JURADA formulario y enviarlo BACK TO ME
NOMBRE COMPLETO: ................................
NACIONALIDAD: ...............................
OCUPACION: ............................
I D :...................... NÚMERO DE TARJETA
FECHA DE NACIMIENTO: ..............................
SEXO: ..........................
EDAD: ........................
Recuerdos,
Barr. John Liam
D.J. & Firm Co.Law
Tingkat 1, Hotel Mersing
No. 1, Jalan Dato Timor
86800 Mersing, Malasia.
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: viernes, 26 de marzo, 2010 3:09:38
Asunto: Barrister. John Liam
Hello
If you cannot come to Malaysia i will sign all the legal documents on your behalf, But you have to send to me your bank account where you want the said funds to be transferred to
you. Here is the information I need for the Affin bank to transfer the amount of U.S. $ 5,900,000.00 to be executed as follows:
(1) Name of Bank
(2) Bank address
(3) Swift Code
(4) Name of Beneficiary
(5) number of the beneficiary.
Upon receiving the above information about you, I will present the Bank with the request of your claims.
And after signing all the legal documents on your behalf, Affin Bank Berhad would absolutely not require your physical presence. And in this way, I will be representing you legally to sign all the documents before the bank will transfer the U.S. $ 5,900,000.00 to the account that you will provide.
This is the genesis of our business and as long as you follow my instructions in this DEAL, it's 100% sure that our goals and objectives shall be successfully accomplished.
Note: this transaction is highly confidential. It's only you, me and one of the bank top officials Mr. Ee Kok Sin knows about this DEAL. Pls Keep it confidential so that we would accomplish our transaction successfully without any problems OK.
At the conclusion of this business, you will be given 40% of the total sum, which is about $2,600,000.00 Two Million Six Hundred Thousand United States Dollars.
Once I receive the filled affidavit form from you, I will need 1 to 2 working days to have the affidavit ready and present same to you from there we will process all the other required documents.
Regards,
Barrister John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: sábado, 27 de marzo, 2010 3:37:48
Asunto: Barrister. John Liam
Hello
Thanks for your email which was well noted and be informed that I have received the Informations which well noted as well.
Today i go for South Asian Bar Association (SABA) meeting, So
tomorrow i will commence the legal proceedings to ensure that we secure all the legal documents in the Malaysia High Court for you to claim the said funds in the Affin Bank Berhad.
Please be informed that your information with me is secure, I am a well known professional Attorney here in Malaysia and I know how someone information is important to him/her, likewise mine too, and my profession is what I have planed to make sure that I secure good future for my son. Therefore, I will try as much as possible to ensure that this transaction is accomplished soon.
Also be well informed that this transaction is highly confidential and 100% risk free. The Bank manager of the Bank branch office where the said funds is located is not aware of this DEAL. It's only me, you and one of the top official Mr. Ee Kok Sin is aware of this transaction. You are required to keep this absolutely confidential, do not tell anyone or your bank till the money will hit to your account OK
I will get back to you in the near future with the necessary documents and updates you.
Regards,
Barr. John Liam
D.J. & Co.Law Firm
Tingkat 1, Hotel Mersing
No. 1, Jalan Dato Timor
86800 Mersing, Malaysia. |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: lunes, 29 de marzo, 2010 1:52:36
Asunto: Barrister. John Liam
Please be inform that I already secured the entire legal documents on your behalf at the Malaysian High Court such as: Sworn Affidavit Certificate.
Upon receiving the above
information about you, I will present the Bank with the request of your claims.
(1) Name of Bank
(2) Bank address
(3) Swift Code
(4) Name of Beneficiary
(5) number of the beneficiary.
We are almost at the conclusion of this transaction, and once you follow my advice and instructions in this transaction, hopefully by next tomorrow the sum of USD$5,900,000.00 will hit your account and I will apply for two (2) weeks holiday in my Law Firm to meet you up in your country for sharing the said funds to the agreed percentage.
And please when the money will hit to your account that you will provide, Please do not touch the money till i come to your country.
Also be well informed that this transaction is highly confidential and 100% risk free. The Bank manager of the Bank branch office where the said funds is located is not aware of this DEAL. It's only me, you and one of the top official Mr. Ee Kok Sin is aware of this transaction. you are required to keep this absolutely confidential, do not tell anyone or your bank till the money will hit to your account OK
Please when you send to me the bank information, call me with +60162346637 Ok
Hope to hear from you soon
Barrister. John Liam |
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De: MONEY TRANSFER UNIT <affinbnk_moneytransfer_malaysia@msn.com>
Enviado: martes, 30 de marzo, 2010 1:27:50
Asunto: MONEY TRANSFER UNIT DEPARTMENT
Fecha:
Martes, 30 marzo 2010
AFFIN
Bank Berhad,
36, Jalan PSK 3 Pusat
PERDAGANGAN,
Seri
Kembangan 43300,
Seri Kembangan Selangor, Malasia.
REF: AFB/FT/008812/MY
Refiriéndose
a su solicitud, que fue recibido de este banco de fecha 30 DE marzo de
2010. La gestión de Affin Bank Berhad
ha aprobado la liberación de los fondos heredados de $ 5,900,000.00
(cinco millones novecientos mil dólares de los EE.UU.) en su favor. Después de nuestras verificaciones y aclaraciones sobre su
condición de beneficiario, nos complace informarle que usted es el
beneficiario que le corresponde a los fondos y vamos a transferir su
dinero a usted de acuerdo con los procedimientos por nuestra entidad
bancaria.
Debido a la aprobación de los siguientes afirma,
sin embargo, queremos informarle que conforme a la ley Affin Banco de la
transferencia de fondos de herencia que están obligados a pagar
1,300.00 USD para la Tarifa de transferencia bancaria antes de su
posterior transferencia al Banco Santander Río SA, que su abogado
siempre a nosotros hoy.
Date: Tuesday, 30TH March 2010
AFFIN BANK BERHAD,
36, Jalan PSK 3 Pusat Perdagangan,
Seri Kembangan 43300,
Seri Kembangan Selangor, Malaysia.
REF: AFB/FT/008812/MY
Referring to your application, which was received from this bank dated 30TH March 2010. The management of Affin Bank Berhad has approved the release of the inherited fund of $5,900,000.00 (Five Million, Nine Hundred Thousand United States dollars) in your favor. After our Verifications and clarifications on your beneficiary status, we are pleased to inform you that you are the rightful beneficiary to the funds and we will transfer your money to you according to our bank due procedures.
Due to the following approval of claims however, we wish to inform you that according to the Affin Bank law of transferring inherited fund you are required to pay 1,300.00USD for the BANK TRANSFER
FEE before onward transfer to Banco Santander Rio S.A, that your lawyer provided to us today.
Thanks for your anticipation.
Sincerely,
Management Consultant
MONEY TRANSFER UNIT DEPARTMENT
Name: Mr. Benson Chong Kumarr
Phone: +60173625647
Email: Affinbnk_moneytransfer_malaysia@msn.com
Bank Email: benson@myaffin2u.com
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: miércoles, 31 de marzo, 2010 6:32:37
Asunto: Barrister. John Liam
Hola
Gracias a Dios, porque el Banco AFFIN han aprobado su cliam.
Y
uno de los funcionarios del Banco top Sr. EE Kok Sin me dijo también
que, según la banca islámica nueva / ley de finanzas de Malasia en
reclamar la herencia que usted tiene que pagar TRANSFERENCIA BANCARIA
FEE ($ 1,300.00)
Usted
debe enviar el dinero $ 800 a través de Western Union con mi asistente
personal (PA) Nombre: Lee Siad Huey, y volver a verme con el MTCN y el
remitente de la información para confirmación. Porque sólo tengo conmigo para apoyar a 500,00 dólares.
Nota:
el certificado de declaración jurada me costó la suma total de RM21,
850 RINGGIT ser garantizado, que incluso pedir prestado dinero a mis
amigos para completar el pago.
Estamos
casi a la conclusión de esta transacción, y una vez que siga mi consejo
y las instrucciones en esta operación, es de esperar para el lunes la
suma de USD $ 5,900,000.00 llegará a su cuenta y que se aplicará
durante dos (2) semanas de vacaciones en mi firma de abogados para conocerlo en su país para el intercambio de esos fondos para el porcentaje acordado.
Espero
seguir en la recepción de la Western Union MTCN información de usted lo
antes posible y me llaman después de enviar el dinero 60162346637.
Espero oír de usted pronto.
INFORMACIÓN WESTERN UNION:
Nombre del destinatario: Lee Siad
Nombre: Huey
Dirección: 28 Jalan Indah Pandan Pandan
Ciudad: Kuala Lumpur
País: Malasia
Esperanza de oír de usted pronto
Recuerdos,
Barr. John Liam
D.J. & Firm Co.Law
Tingkat 1, Hotel Mersing
No. 1, Jalan Dato Timor
86800 Mersing, Malasia.
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: miércoles, 31 de marzo, 2010 11:06:41
Asunto: Delay is Dangerous
Hello
I was very up set with you because you don’t seem to notice my efforts so far in this transaction. You really knew that I am broke after the money I speed for the securing of the Legal
documents on your behalf, please do want ever it takes you to send the money by this week for our own good please .
You know delay is very dangerous, Please don’t fail me this time because I have tried very hard to come this far in this transaction.
Send the money via western union with my personal assistant (PA) name: Lee Siad Huey, and get back to me with the MTCN which the western union will give you and sender information for confirmation.
NOTE: MTCN number is the number that WESTERN UNION will give you to give me when you have send the money and also be informed that the bank do not have any power to touch your money because of the Malaysian law.
Please try your best to send the money 800usd by this week because delay is dangerous, I hope to hear from you soon
Informations...............
Receiver Name: Lee Siad
Last name: Huey
Address: Jalan pandan 28 pandan indah
City: Kuala Lumpur
Country: Malaysia
I hope to hear from you today.
Regards
Barr. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: jueves, 1 de abril, 2010 1:52:25
Asunto: Barrister. John Liam
Hello
My friend you have to try all your best to send the money this week, and be informed that i have to start processing my visa to come over to your country and i hope by Sunday next week
i will be in your country Ok.
And please when the money will hit to your account that you will provide, Please do not touch the money till i come to your country next week.
I hope to hear from you as soon as possible with the WESTERN UNION INFORMATION'S.
Regards,
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: viernes, 2 de abril, 2010 1:14:32
Asunto: HAVE YOU SEND THE MONEY
Hello
You know will do not have to delay any longer, have you send the money, if you have send the money where is the MTCN number.
I hope to receive the WESTERN UNION MTCN number as soon as
possible.
Regards,
Barrister. John Liam |
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De: MONEY TRANSFER UNIT <affinbnk_moneytransfer_malaysia@msn.com>
Enviado: lunes, 5 de abril, 2010 4:58:46
Asunto: MONEY TRANSFER UNIT DEPARTMENT
Dated 5th April, 2010
AFFIN BANK BERHAD,
36, Jalan PSK 3 Pusat Perdagangan,
Seri Kembangan 43300,
Seri Kembangan Selangor, Malaysia.
REF: AFB/FT/008812/MY
Sir,
This branch Affin Bank Berhad, have received full payment of the account opening fee.
Right below is the attached request from this branch.
We advice you to make sure that your Attorney furnish this Inheritance Tax Clearance Certificate to us within 168 hours.
Thanks for your anticipation.
Sincerely,
Management Consultant
MONEY TRANSFER UNIT DEPARTMENT
Name: Mr. Benson Chong Kumarr
Phone: +60103640659
Email: Affinbnk_moneytransfer_malaysia@msn.com
Bank Email: benson@myaffin2u.com |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: lunes, 5 de abril, 2010 9:20:10
Asunto: Barrister. John Liam
Thanks for your email and sorry for my late in reply,
I have receive the western union information's and be informed that i have made the payment today.
And let me know when the money hit to your account so that i will start coming to your country.
Hope to hear from you soon
Regards,
John Liam
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: martes, 6 de abril, 2010 3:41:35
Asunto: Delay is very dangerous
Hello
Please be informed that I go to the Bank this morning to verify where to acquire the inheritance tax clearance certificate and they directed me to the agency responsible for the issuing of
this certificate.
And i go to the agency office known as Inland Revenue Board Malaysia and applied for the securing of the inheritance tax clearance certificate and they said that you should pay 4,200.00 dollars to secure the inheritance tax clearance certificate.
Delay is very dangerous. You should try to raise this money as quickly as possible so that we can achieve our goals and objectives.
My friend you have to try all your best to raise this money even if you do not have it try and borrow the government or your friends the money $4,200.00 and tell them you will pay back as soon as this week, because i have do all my best to come this far in this transaction and i do not have know money again.
Hope to hear good news from you today and I hope to receive the money via western union with my personal assistant (PA) name: Lee Siad Huey and send to me the MTCN so that i should go and make the payment tomorrow.
Regards,
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: martes, 6 de abril, 2010 12:34:26
Asunto: SPEED UP, DELAY IS DANGEROUS
Be informed that It's very difficult for me to raise money because my daughter is in coma since 3 days now and i need money to transfer her to abroad; I don’t want anything
happen to her.
I couldn’t sleep since 5 days because of my daughter and our transaction.
Please we have until few days which is the Bank DEADLINE, You should try as much as possible to raise half of the money which is about ($2,000.00) before tomorrow or next so that will can pay part of the money to see if the bank will give us more time to raise the remaining balance of the money.
I would like to know exactly how much money you can get before the Bank DEADLINE and also give to me your phone number so that i will call you.
Please friend do not disappoint me because i do not want to lose this money Ok.
I hope to hear from you as soon as possible.
Regards,
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: miércoles, 7 de abril, 2010 10:34:11
Asunto: Waiting to hear good news from you today. No time to delay
I am not happy with you because you do not believe me and people like you do not suppose to be trust, am the person that suppose not to believe
in you because i do not know if the my arrive in your account maybe you will run away with the money but i still trust in you and you are here saying that you do not trust me. I AM NOT HAPPY
This is your problem my friend you do not have faith, anyway i will send to you want you required but i want you to know that my printer is very bad and i have order a new printer from the company and will be sending all my credentials on Saturday afternoon because the printer will come on Saturday morning.
You have to act fast and send half of the money because the bank called me today, do not disappoint me because i depend on you.
Hope to receive the MTCN Number as soon as possible and note that i am online waiting to hear good news from you.
Barrister. John Liam |
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Thanks for the information
Fist thing tomorrow morning i will go bank to do the payment.
Regards,
Barrister. John Liam
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Enviado: jueves, 8 de abril, 2010 22:34:57
Asunto: por favor quiero alguna vez que le lleva a enviar el dinero 1.200 en la actualidad.
Be informed that i go to the Inland Revenue Board Malaysia today to pay the sum of $800 and the they said there cannot take that small sum of money. that if i want to extended our
transaction that i should pay half of the money before there can give us extension.
My friend you have to act fast on your own part of share and complete the money $1,200 today because will do not have much time and the bank deadline suppose to be today or tomorrow morning, i will not like us to have problems with the bank.
I look further in receiving the western union information from you as quickly as possible today.
And please do not worry about how the fund will be transferred to your country, because the AFFIN BANK would issue you a certified wire copy for the collection of the said funds and in this way there would be no problems at all because this transaction is 100% risk free.
What we need to worry about is how to conclude our transaction successfully.
Also be well informed that this transaction is highly confidential and 100% risk free. The Bank manager of the Bank branch office where the said funds is located is not aware of this DEAL. It's only me, you and the top official is aware of this transaction.
In this case, for our security reasons and successful accomplishment of our DEAL, you are required to keep this absolutely confidential, do not let any body to know about this DEAL.
NOTE: The 2,000.00 and 800, which you have been spending in this deal and the money that i have send in processing the legal certificates on your behalf 29,850 RINGGIT Malaysian Money, must be reimbursed to either party before we share the said funds according to the agreed percentage.
So I advice you to keep accurate records/receipts of all your expenses for proper reimbursement as I will not tolerate any undocumented expenses on your part.
Regards,
Barrister. John Liam
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: viernes, 9 de abril, 2010 10:16:57
Asunto: SPEED UP
NOTE: that will do not have to delay any longer in this transaction because the bank have not giving us extension time, and be well
informed that Western union always open every blessed day (MONDAY TO SUNDAY). So i will advice you to make the payment today or 1st thing tomorrow morning.
And when you make the full payment of $1,200 call me on phone because, i take 3 days rest from my work so that i will take care of my daughter in the hospital and please be always remember me and my daughter in prayers because i love her so much and will not like any thing to happen to her. I feel so bad since last 3 days but i know i will soon be strong.
God shall lead us to the successful accomplishment of our transaction.
Regards,
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: lunes, 12 de abril, 2010 1:10:45
Asunto: Barrister. John Liam
I do not know the type of human being you are, like i told you before that you should pay half of the money and leave the rest of the money to me. I do not like to repeat my self and you
always make me unhappy.
You know that my daughter is in hospital and you accept me to stay here on line, You should think first before you say any thing. you are now a mature man and i think you will have wisdom too.
Like i told you that when you send the money you should call me with my private number +60162346637 because am here in the hospital and will start work on Wednesday.
And be informed that before this weekend or on monday next week i will complete the remaining balance of the money and pay and i want you to hurry up and send your own 1,200.00 now.
Hope to hear from you soon.
Regards,
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: lunes, 12 de abril, 2010 13:26:23
Asunto: Hello
If you have done the payment you should go fast and send me the MTCN Number.
Hope to hear from you soon.
Regards,
Barrister. John Liam |
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Enviado: martes, 13 de abril, 2010 3:03:14
Asunto: Barrister. John Liam
Hello
Like i told you before you always make me unhappy, you only send the sum of $900 and you know am in a bad position to raise any money, But never mind because a friend promise to give me $200 by 1 pm tomorrow and i will complete it and pay the half
payment.
And my wife will provide the rest of the money before this weekend or Monday next week.
Regards,
Barrister. John Liam
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: miércoles, 14 de abril, 2010 5:21:48
Asunto: Barrister. John Liam
Hello
This is to inform you that i have made the part payment today and you will soon hear from me when ever my wife will give me the remaining balance of the money.
My regards to
your wife.
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: miércoles, 14 de abril, 2010 12:52:18
Asunto: Barrister. John Liam
Hello
I do not understand you. You only send $900.00 and remaining $300. and please try and send the money $300 before tomorrow because i need to give the doctor some money on Friday by 4 pm.
Hope to hear from you as soon as possible.
Regards,
Barrister. John Liam |
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De: Barr. John Liam <b.john.liam@googlemail.com>
Enviado: sábado, 1 de mayo, 2010 0:24:08
Asunto: Hope to hear from you soon now
Hello
I am not happy with you, you send to me wrong MTCN NUMBER.
Get back to me with the correct MTCN number now.
Barrister. John Liam |
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