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From: Barrister Goh Siu Lin <laws_firm@yahoo.com.my>
Date: Thu, Mar 14, 2013 at 3:07 AM
Subject: ATTENTION.................
20th Floor, Arab-West,
Malaysian Building Jalan
Raja Chulan, 50200
Kuala Lumpur Malaysia.
My name is Ms. Goh Siu Lin, a legal practitioner with Shook Lin & Bok
LLP in 20th Floor, Arab-West Malaysian Building Jalan Raja Chulan,
50200, 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. Katab de Young, who was deceased in
November, 2009, 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 Only) 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 by the court. 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
(barristergohsiulin@yandex.com)
Regards,
Bar. Goh Siu Lin.
Advocate/Solicitor. |
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FOREIGI{ EXGHAilGE OFFIGE
OUR REF; FPO-345-07
DEAR MR. ,
INTERNATIONAL TRANSFERS FOR FUNDS ABOVE ONE MIT,LION UNITED STATES DOLLAS
CLASSIFIES THE FOREIGN PAYMENT APPOVAL ORDER 9 (FPAD) AS MA}IDATORY.
YOUR FILE HAS BEEN REVIEWED ANI) IN.TIIS TOREIGN PAYMENT OFFICE AND
AFFIN BANK BERIIAD OF MALAYSIA HA$. ORISET TO MAKE INTERNATIONAL
RIMITTAI\CE OF'THE TOTAL SUM OFUS$I Vil M$=r;ilON FIYE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY TO;
MR.
TI{tr ACCOUI{T DEPARTMENT OF FOREIGN EXCHANGE HAS RECEIVED YOUR MANDATORY
TAX PAYMENT OF'US$6,000.00 (SIx THOUSAND UNITED STATES DOLLARS ONLY) FOR THE
FOREIGN PAYMENT APPROVAL ORDER (FPAO) AS STIPULATED IN TIM, MONETARY
TRANSFER ACT 1999 FOR FUND ABOVE ONE MILLION UNITED STATE DOLLARS.
YOURS (FPAC) APPROVED IS: A2PYD00450082
SITI RAMIN ABDUL AZIZI DATE: Sthof April2013.
HIGH COURT
MALAYSIA
swoRN AFFIDAVIT t CHANGE OF OWNER$HIP
That I Barrister Goh,Siu Lin, with ShookLin & BokLLP Law Firm in Kuala Lumpur Malaysia'
before the Commissioner of Oath Hon. Mrs. Rohanna Asiha of the Ministry of Justice Malaysia'
do hereby solemnly swear and ottest as follows:
1. That I, Barrister Goh Siu Lin hereby declare that late Mr. Katab de,Young deqosit-gd the sum of
Twelve and Half a Millioa'Unitedr:State Dollars {US$12,500,000.00} Only' with Affin BankBerhad
That Mr.
.pmon with legal authority as the known
.,
3.
BankEl,,lad Malaysia.
true.benefGia,,gy / next of kin to late Mr. Katab de
be f.ransfe*d, trarsacted in accordance with Mr.
delesus instrucffifo ap the sole benelieiary to the fund.
4. I, Barrister Goh Siu Lin hereby declare that this allidavit is made in good faitho believing same to be
true and corrected in accordance with Malaysia Oath Act 1973, as amended int992.
Sworn this 8th day of April2013.
Before:
MALAYSIA
i
{t{t1279
Commissioner of Oath.
Declaring
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