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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


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}

 
Mr
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.
2
Miss Young The above letters were sent by scammers. I received the following letter from the real Suzana Norlihan Alias:  
 

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.

 
     
Miss Young

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....

 

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