NOMAN ALMENAIE: declared unserviceable and the fund diverted

First he used two different mails I got this strange:

barr.nomanalm@gmail.com

barr.nomanalmenaie@nomanalmenaie.com

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First mail :

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NOMAN ALMENAIE AND CO,

BARRISTER NOMAN ALMENAIE

(BARRISTER AND SOLICITOR)

M ,03, Mezzanine floor, Wisma E&C

Heights 50490 Kuala lumpur, Malaysia

phone : +6010-2520493,

E-MAIL: barr.nomanalmenaie@nomanalmenaie.com

� � � � barr.nomanalmenaie@gmail.com

Dear Tomasz,

It may surpprise you recieving this letter from me ,since there was no

previous correspondence between us.My name is barrister Bar Noman

Almenaie, An Australian national and personal Attorney to Late Mr.Martins

Young, who was a deceased client of mine.

My purpose of contacting you is for you to help secure the funds left

behind by my late client,since you have the same last name, to avoid it

being confiscated or declared

unserviceable by the Bank Where this fund valued (US$12,500,000.00)Twelve

Million five Hundred Thousand United States Dollars deposited by my client

before his death.

This Bank has issued me a notice to contact the next of kin or the account

will be declared unserviceable and the fund diverted to the Bank

treasury, So far all my efforts to get a hold of someone related to this

man has proved abortive.Hence,I have contacted you.

I � am actually asking for your consent to present you to the Bank as the

Next of Kin/beneficiary of my late client's fund ,so that the proceeds of

this account can be paid to your account,then we can share the fund on a

mutually agreed,based on percentage.

All the legal documentations to back up your claim as my client's Next of

Kin I shall provided them. All I require is your honest cooperation to

enable us achieve this transaction. The intended transaction will be

executed under a legitimate arrangement that will protect you from any

infraction of the law.

However ,if this business proposition offends your moral ethics, do accept

my sincere apology.If on the contrary you wish to achieve this goal with

me, kindly get back to me with your interest immediately for further

details . . .kindly get back to me at barr.nomanalmenaie@gmail.com. .

Kindest Regards,

Barr.Noman Almenaie

(LLB Hons.)

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I checked for his company in Malaysia yellow pages, couldn't find so I don't trust him.

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My answer:

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Hallo,

If its true, send me some proof that i believe.

Tomasz

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Second mail :

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NOMAN ALMENAIE AND CO ,
BARRISTER NOMAN ALMENAIE
(BARRISTER AND SOLICITOR)
M,03, Mezzanine floor, Wisma E&C
Heights 50490 Kuala lumpur, Malaysia
phone: +6010-2520493,
E-MAIL: barr.nomanalmenaie@nomanalmenaie.com
barr.nomanalm@gmail.com

Dear Tomasz,

I received your positive response and your inquiries. I contacted you based on the fact that your surname is the same with that of my late client, not that he is a relative of yours. Feel free to reach me on any of my contact numbers above so that we can discuss as you wish, I will be obliged to speak with you. I got your information through an ancestral research company in USA, which I contacted late last year to aid me seek for someone bearing the same last name as my late client and just recently, they furnished me with your details so I decided to link up with you, I didn't just pick you at random.
Concerning the legal aspects of this inheritance claim, you have nothing to worry about. With all my years of experience as a legal practitioner, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and have no risks whatsoever.
I was the legal representative/adviser of the deceased, and according to law, this empowers me to take care of all legal aspects of his business even though he is no longer alive.
As his legal representative, I am the only one who can confirm to the bank, the claim by anyone as his next of kin/the beneficiary of this fund, and also authorize payment of this fund to such a person.
This is my proposal: I want you to give your consent that I present you to the bank as the next of kin to my late client so we could put up a claim to this fund, and when I confirm and authorize payment of the fund to you, and the money is transferred to you, then you will take 40% of the whole amount and remit 60% to me.
If you are interested, then we shall proceed to execute this transaction. 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.
All I have explained above are the exact steps and procedures which this transaction involves, and will take a maximum of few weeks to complete both the legal documentation process as well as the bank process.
However, I will only commence this process with you on the proviso that you pledge total honesty, respect the confidentiality of this transaction and keep it as such.
I will also expect you to complete the data form and send back to me so I can initiate this process.
Before I commence, I will need you to send me a copy of any form of your identifications (Driver's license or International passport). I want to be sure that I am transacting with the correct person. I hope you understand exactly why I need this information.
Information Required:
(i) Name of Beneficiary (Your full names)
(ii) Beneficiary's Address. (Your address)
(iii) Contact Telephone and Fax numbers
(IV) a copy of your passport/drivers license.
(v) Age, Occupation and Marital Status.
The money in question is huge and I want to ensure that I know you well before I proceed to give you all the details to commence the project.
I will see to it that this transfer is executed within the next few weeks if you give your diligence and commitment to this transaction. You must also follow my instructions religiously, to keep every bit of it and act accordingly.
I would implore you observe utmost confidentiality in this project.
If you are interested in my proposal and you are ready to proceed confidentially, then reach me without further delay so that we can get started.
Thanks for your patience, reading through this long email.

Best Regards,
Bar.Noman Almenaie (Esq),

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He did not send me any proof, he started asking something from me so I still don't trust him.

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I answer him again.

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Dear Bar.Noman Almenaie

Before i send any details to you or copies of my documents, first id like to get the copy of certificate of death of the person who left all the money, and copy of your passport with your name to see if i speak with a person who you pretend you are.

Regards

Tomasz

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I was shocked how he easily send all his copies of documents to me, I attach them to mail.

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Third mail:

He send me copies I asked.

Dear Tomasz,

How are you doing? i hope you are very fine. I'm very sorry for getting back to you late,
i went out of town and only return today. Regarding the documents which you are required from me,
i have actaully attached it in this mail. I would like to let you know that we need to move fast in this project as time is of essence to make sure this project is indeed a success.

Before I commence, I will need you to send me a copy of any form of your identifications (Driver's license or International passport). I want to be sure that I am transacting with the correct person. I hope you understand exactly why I need this information.
Information Required:
(i) Name of Beneficiary (Your full names)
(ii) Beneficiary's Address. (Your address)
(iii) Contact Telephone and Fax numbers
(IV) a copy of your passport/drivers license.
(v) Age, Occupation and Marital Status.

I look forward to hearing from you soonest so that we get might get started. .

Thanks

Yours faithfully ,
Barr. Noman Almenaie

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I did not answer him anymore cause still I think its fraud and his documents are fake.