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First, let me introduce myself once more. I am
Barrister Suzana Norlihan
Alias, I am a single mother, aged 38. I am a
senior advocate in Selangor,
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
(+60-193-242-507 <tel:%28%2b60-193-242-507>
) 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. Suzana Norlihan Alias {ESQ}
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I have received your email and I understood the
content. My dear, 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. For us to
proceed on this transaction, I have to send you
an Affidavit Form in which
you are going to fill with the necessary
information's and send it back to
my Chambers to enable me file your information's
to the Court as the true
beneficiary to my late client funds.
Again, after all the necessary documentation has
been filled and
submitted, so this will enable the Bank to
transfer the Funds to you and I
will fly to your Country to protect you from the
law of your Country if
any case arise, but I am 100% sure that no case
will arise since we will
be having all the legal documents that will back
up the claim.
I will fly to your country after the bank has
released the funds to you to
celebrate with you and receive my percentage as
agreed, when is time for
that I will let you know on how to contact the Bank
because, we are going
to take the procedure one after the other. All
the documents concerning my
late client and the bank notification letter
which the bank gave to me to
find the beneficiary will be sent to you after
you have finally agree to
work with me by sending me any of your
identification documents, such as
international passport, driving license or ID
card.
Let me trust you in this transaction, all I
require from you is
cooperation, honesty and confidentiality in
particular. The necessary
legal documents from the High Court that will
back up the claim is going
to cost some amount of money. Immediately we
have all the legal documents
in our hands, I will then advise you on how to
contact the Bank for the
transfer of the Funds, so there is nothing to
worry about.
If you work according to my instructions, the
Funds will be under our
possession within 14 working days. Attached is
my international passport,
you have to send me any of your identification
documents to enable us
commence. I await for your urgent response.
Best Regards,
Barrister. |
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The above letters were sent by scammers. I received the following letter from the real Suzana Norlihan Alias: |
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Hello Ms Young,
My name is Suzana Norlihan Alias. I am a criminal lawyer based in malaysia.
I have found out people are using my name to commit fraud around the world.
Can u pls publish or inform the public not to believe all the emails they received using my name.
Your cooperation is highly appreciated.
Thank you.
Regards
Suzana Norlihan Alias. |
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If you received a similar scam letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |