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> Information! Information! Information........................
> No. 29B, Jalan
> Sarikei Off Jalan
> Pahang 53000
> Kuala Lumpur,
> Malaysia.
> Tel: +60-193242103
> Fax: +03-40236775
>
>
> My name is Ms. Hazlin Aslina Binti Hamzah, a legal practitioner with Hasnan Hamzah & Co, in No.
> 29B, Jalan Sarikei Off Jalan Pahang 53000 Kuala Lumpur, Malaysia.
>
> I saw your contact and profile and decided that you could cooperate with me in this proposition.
>
> I have a client by Name Mr. Feras Young, who was deceased in November, 2010, in Kuala 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$ 12.5 Million (Say,
> Twelve Million, Five Hundred Thousand United States dollars) 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, and to
> present your kind self as the next-of-kin and beneficiary of my deceased client since you have the
> same last name with him.
>
> This means that the proceeds of his bank account would be paid to you as his next of kin or the
> legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the
> proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the
> legal documents to back up your claim as my client's next-of-kin would be provided from high court
> of Selangor Malaysia. The most important thing I would need is your honest co-operation 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 at once if you are interested, reply through my Personal email
> (barristerhazlinahamzah@bintichambersatlaw.com)
>
> Best regards,
> Barrister Hazlin Aslina Binti Hamzah {ESQ}
> Senior Advocate/Solicitor.
>
>
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From: "barristerhazlinahamzah@bintichambersatlaw.com" < barristerhazlinahamzah@bintichambersatlaw.com >
Sent: Thursday, 28 June 2012 1:51 PM
Subject: Barrister. Hazlin Aslina Binti Hamzah {ESQ}
First, let me introduce myself once more. I am Barrister Hazlin Aslina
Binti Hamzah, I am a single mother, aged 38. I am a senior advocate in
Kual Lumpur, Malaysia.
I got your contact in a research Company, Chamber of Commerce the last
time I went to China for research of someone bearing the same last name
with my late client, so I decided to give you a trial. And I must let you
know that this transaction is 100% risk free now till everything is
completed by your name, though is not by force to work on a transaction
like this because we are going to benefit mutually from this transaction.
As I told you in my proposal mail, I choose you because of your last
name,
which is exactly the same as my late client's name, which is similar to
that of my late client. Is not that you are his
relative; I only want to
present you based on your last name. My client died in 2010 at the age of
43 and since then all the efforts of the Bank to locate his beneficiary
failed, this is the reason they contacted me to trace his origin.
The fund will be transferred to your account by the holding bank here
after a successful claim has been made. There is no risk to this
transaction as we will process all the required documents by law for a
beneficiary claim. There are no other living relative, actually my client
was born by two migrant workers that came to Malaysia in 50's.
In this transaction we will go step by step, first with the legal
documents to back up the claim and 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 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. You will have all the
necessary legal documents that will back you up as the bona fide
beneficiary of my late client, all I need from you is to cooperate with me
and be honest in our agreement, if 55%/45%. 55 for me and 45 for you is OK
by you.
I will send you a beneficiary affidavit form from the High Court, which
you will fill and resend to me, 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. Feel 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, reply
positively for me to start the paper work. It is situated here in
Malaysia. Honesty and Confidentiality of this transaction is very
important.
Note: Here is my private mobile number (+60-193-242-103) you can reach me
at any time of the day, except when I have a case to defend in Court. I
await for your urgent response.
Yours Sincerely.
Barrister. Hazlin Aslina Binti Hamzah {ESQ} |
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