|From: Mr Mahathir < firstname.lastname@example.org >
Date: Mon, 3 Jan 2011 21:32:06 +0800
Subject: ...LETS PROCEED
THANKS FOR YOUR REPLY TO MY EMAIL. FIRST, I WANT YOU TO UNDERSTAND THAT YOU WERE CONTACTED JUST FOR THE FACT THAT YOU HAVE THE SAME LAST NAME WITH THE DECEASED, NOT THAT YOU ARE NECESSARILY RELATED TO HER BUT BECAUSE SHE DECLARES NO PERSON AS NEXT OF KIN IN HER “WILL” THAT IS WHY I CONTACTED YOU TO PRESENT YOU AS HER BENEFICIARY TO CLAIM HER INHERITANCE SINCE YOU SHARE SAME FAMILY NAME WITH MY DECEASED CLIENT .
I WILL ALSO LIKE TO MAKE YOU UNDERSTAND, THAT LEGALLY, YOU HAVE NOTHING TO WORRY ABOUT. AS FAR AS THIS INHERITANCE CLAIM IS CONCERNED, AND AS A LAWYER BY PROFESSION, I AM SAYING THIS WITH FULL AUTHORITY, THAT THIS BUSINESS WILL BE EXECUTED THROUGH LEGITIMATE PROCESS TO AVOID ANY LIP OF HOLE.
THE DECEASED CLIENT HAD NO NEXT OF KIN TO INHERIT THE MENTIONED AMOUNT. SHE SO- JOURNED INTO MY COUNTRY IN 2002 AND HAD VAST BUSINESS INTERESTS, THOUGH HER MAJOR CONCERN WAS IMPORT.
BEING AN ATTORNEY BY PROFESSION AND NOMINATED CHAIRMAN OF UNCLAIMED FUNDS COMMITTEE HERE IN MY COUNTRY, I HAVE THE POWER TO PRESENT YOU AS THE NEXT OF KIN, AND ALSO ADVICE THE BANK TO EFFECT PAYMENT TO SUCH A BENEFICIARY PROVIDED BOTH OF YOU SHARE THE SAME FAMILY NAME
IN ADDITION, I WOULD LIKE YOU TO PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED. I WILL AUTHORIZE THE PAYMENT TO YOU, AND THE MONEY GETS INTO YOUR ACCOUNT, YOU WILL TAKE 30% WHILE I TAKE 60%.THEN 10% WILL BE USED TO COVER ALL EXPENSES.
IF YOU AGREE WITH THIS TERMS OF AGREEMENT, THEN LET’S PROCEED FOR PROGRESS WITH THIS TRANSACTION:
(A). FIRST OF ALL,I WILL PREPARE A BINDING AGREEMENT YOU WILL ENDORSE YOUR SIGNATURE AND RETURN A SIGNED COPY TO ME IN-ORDER TO PROVE YOUR DECLARATION TO FULLY COOPERATE WITH ME UNTIL THE TRANSACTION IS FINALLY COMPLETED.
(B).I WILL PROVIDE YOU WITH EVERY NECESSARY DOCUMENTS OF THE DECEASED WHEN REQUIRED.
(C).WHEN THE BANK RECEIVES YOUR CLAIMS APPLICATION;THEY WILL IMMEDIATELY DRAW MY ATTENTION TO IT, NOTIFYING ME THAT SOME ONE HAS PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED. I WILL BE ASKED BY THE BANK TO VERIFY THE GENUINENESS OF THE SAID CLAIM, AND RECOMMEND TO THEM, WHAT ACTION THEM SHOULD TAKE.
(D).THE BANK ON THE RECEIPT OF MY CONFIRMATION WILL NOW GET IN TOUCH WITH YOU, ASKING THAT YOU PRESENT THEM WITH YOUR BANKING COORDINATES, SO THAT THEY CAN TRANSFER THE MONEY INTO YOUR NOMINATED ACCOUNT. WHEN THE BANK RECEIVES YOUR BANKING INFORMATION, THEY WILL RELEASE THE MONEY INTO YOUR NOMINATED ACCOUNT.
THE ABOVE IS A VERY CONCISE EXPLANATION OF THE ENTIRE PROCESS OF THIS BUSINESS TRANSACTION. THIS MENTIONED PROCESS, WILL ONLY TAKE SOME BANKING DAYS TO COMPLETE. NOW, I WILL ONLY DO THIS BUSINESS WITH YOU, ON THE CONDITION THAT YOU WILL PROMISE TO BE ABSOLUTELY HONEST WITH ME, AND THAT YOU WILL RESPECT THE CONFIDENTIALITY OF THIS BUSINESS TRANSACTION, AND KEEP IT AS SUCH.AND IMMEDIATELY WE COMMENCE I WILL BE SENDING YOU THE DEPOSIT CERTIFICATE.
AGAIN WE WILL HAVE TO FAMILIARIZE OURSELVES, BY PROVIDING IDENTIFICATIONS TO EACH OTHER. ATTACHED IS MY IDENTIFICATION FOR YOUR PERUSAL.
MR IZZADDIN AHMAD MAHATHIR ESQ
Contact No : +60-163-074-554
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