Gerald Lee: account of my deceased client is US$9.7 Million

From: "GeraldLee@sify.com" < alladin4@sify.com >
Sent: Tuesday, 1 May 2012, 7:29
Subject: URGENT RESPOND. . . . .

Gerald & Associates,

Kota Bahru Heights,

50490 Kuala Lumpur,

Malaysia.

Private & confidential.

It may surprise you to recieve this letter from me, since there was no previous correspondence between us. My name is Barrister Gerald Lee Esq. I found your contact information through the United Kingdom Public records while searching for a last name similar to my deceased client .

I am contacting you because you have the same surname as my deceased client, and i felt that you are his relative or maybe you could help me in the distribution of the fund left by my late client. This fund is close to be declared unserviceable by the bank as there were no indicated next of kin or beneficiary of the fund in the holding bank.

My proposition to you is to seek your consent, and to present you as the beneficiary to my late client. I know you may not be anyway related to my late client but having a common surname with him, i can guarantee that if you follow my instructions (The rule of law) the fund will be release to us. The total amount of cash in the bank account of my deceased client is US$9.7 Million (Nine Million and seven hundred Thousand United State Dollars Only). The bank has issued me a notification to contact his beneficiary, to re-activate the dormant bank account left by my late client and make claim of the fund.

This means that the proceeds of his bank account will be paid to you as his legitimate beneficiary after due process. However, this fund will be shared based on a mutually agreed percentage of 60% for me and 40% for you. I will be in position to provide all the legal documents that will back you up as my late client beneficiary. Your honest cooperation in this proposition will be highly appreciated. This will be done under a legitimate arrangement in accordance to the Malaysian law amended in 1997 towards beneficiary claim.

Kindly note: If this business proposition offends your moral ethics, do accept my sincere apology, but if on the other hand you deem it fit to assist me, kindly contact meimmediately through my private email (geraldlee1@hotmail.my). without further delay. thank you.

Yours faithfully,

Barrister Gerald Lee Esq.

(Principal Attorney & Advocates)

From: Gerald Lee < geraldlee1@hotmail.my >
Sent: Thursday, 3 May 2012 1:05 PM
Subject: RE: FROM SIR ALEXANDER ESQ CEO

First,let me introduce my self once more. I am Barrister Gerald Lee, married father of four children, aged 54. I am a senior advocate in Kuala Lumpur Malaysia. As I told you in my proposal mail, I choose you because of your last name relationship, which is exactly the same as my late client's surname.

My late client, Engineer by profession. The chief senior engineer working with oil company Malaysia, died in 2007 at the age of 57 and since then all the efforts of the bank to locate his beneficiary failed, this is the reason why the bank contacted me to trace his origin as his principal attorney. The fund will be transferred to your account by the holding bank here after a successful claim has been made. There is no risk in this transaction. We will process all the required legal documents by law legitimately without any breach of law. Note, there are no other living relative, All my efforts to locate his family members since 2007 seems abortive.

In this transaction we will go step by step, first with the legal documents to back up the claim and empower you as the beneficiary. Secondly, the monetary documents for the transfer. As i also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin, as his Lawyer he did not leave any beneficiary name, will or next of kin with me, facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client, that will suite as his/her next of kin/bona fide beneficiary.

For the legal ramifications, be rest assured on that. This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism. I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client from the high court of justice here in Malaysia, all I need from you is your cooperation to enable us achieve this claim and be honest in our agreement, which is 60%/40%,60 for me and 40 for you. If this is OK by you, Kindly get back to enable me send you a beneficiary affidavit form from the high court, which you will fill and resend to my chambers, for me to swear under oath in high court of Malaysia that you are truly the bona-fide beneficiary of my late client and from here we will commence.

Fill free to ask any question you want to ask for better understanding of the transaction. If I can count on your honesty, cooperation and confidence, then i will introduce you to the bank and sincerely furnish you all the related documents to your disposal for immediate processing of this claim. Reply positively for me to start the paper work which will be approved in the high court. It is situated here in Malaysia. Honesty and Confidentiality of this transaction is very important.

Note: Here is my office number,(0060146676215), you can reach me at any time of my working interval for further clarification except when i have a case to defend in court. I hereby attach my membership certificates for identification. Thanks for your understanding, your cooperation is highly needed.

Yours faithfully,

Barrister Gerald Lee Esq.